Onboarding Specialist

4 days ago


Singapore OCBC Bank Full time

**Onboarding Specialist - Premier Banking Asia (Offshore)** **-** **(**250000MH**)**

Roles & Responsibilities:

- Conduct both external & internal checks on clients, after obtaining the required information.
- Conduct all required KYC, AML procedures and documentations.
- Perform customer onboarding via non face-to-face meetings or digital onboarding.
- Meet the compliance and control standards set in the end to end onboarding process.
- Perform checkers role to validate/authorise the setting up of client’s account.
- Close communication with other departments for resolving AML/KYC and other regulatory matters related to clients’ account.
- Deliver best in class customer service to all internal and external

**Qualifications**

**Requirements**:

- Minimum 1 year of related working experience
- Diploma or Degree holder with banking experience preferred
- Attention to details
- Good communication and interpersonal skills
- Converse proficiently in English, Chinese and/or Bahasa language to effectively liaise with clients from North Asia / South Asia market
- Matured personality to handle the affluent market segment.

**Primary Location**: Singapore

**Job**: Onboarding Specialist

**Organization**: Premier Private Client & Premier Banking Asia

**Schedule**: Permanent

**Job Posting**: 10-Apr-2025, 9:15:57 PM



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