Onboarding Officer, Corporate Banking

**Salary**: $5.5K - $7K Location: Central Industry: Banking Job type: Permanent **Responsibilities**: - Onboarding of corporate banking clients - Work closely with front office on documentations required for account opening to ensure completeness - Liaise with relevant team for the setting up of account in the system - Maintain customer documentation...

Job DescriptionExecute the complete corporate client account opening process as per the Bank's established standard operating procedures (SOPs).Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing corporate clients, including the verification of Ultimate Beneficial Owners (UBOs).Scrutinize corporate documents...

**Location**: Singapore **Salary**: Open **Industry**: Financial Services **Sub-industry**: Commercial Banking **Function**: Financial Services **Job Description**: **Our Client**: RGF represents one of the well-established commercial banks in Asia. They're actively looking to hire a Bank Officer to join their team. The incumbent will be responsible for...

**Responsibilities**: - Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients - Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with mínimal reworks - Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence...

**Responsibilities**: - Review of KYC information and documentation for onboarding of new clients and periodic review in an efficient and timely manner - Ensure due diligence for new account opening and existing client accounts comply with internal policies - Work closely with Front Office on CDD requirements to ensure document deficiencies are accurately...

Roles & ResponsibilitiesAbout the Role:Our client, a well-established bank with a strong regional and international presence, is seeking a Corporate Banking Senior Officer to join their corporate banking team. This role focuses on managing and deepening client relationships, identifying business opportunities, and ensuring credit activities align with...

Prospect for new-to-bank corporate clients and onboard new clients to the bank; - Manage banking relationship with customers; - Prepare credit proposals in relation to credit facilities, including financial analysis, structuring of facilities terms and conditions and advocating the credit case; - Review and monitor credit facilities granted to client so as...

Senior Corporate Onboarding ManagerA strategic role overseeing the effective execution of customer account setup and due diligence.Main ResponsibilitiesStreamline the Corporate Client Onboarding process to enhance operational efficiency and customer satisfaction.Sustain a high-performing team by managing performance evaluations, training, and daily...

**Responsibilities**: - Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients - Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with mínimal reworks - Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence...

**Bank Officer **(Centralized Onboarding)** **Perm** *** **Responsibilities** - Review of KYC information and documentation for onboarding of new clients and periodic review - Ensure due diligence for new account opening and existing client accounts comply with internal policies - Liaise with Relationship Manager on deficiencies of required...