Team Lead, Corporate Client Onboarding

2 weeks ago

Singapore Bank of China Full time $90,000 - $120,000 per year

Job Description

  • Oversee the Corporate Client Onboarding team, streamline account opening processes, and ensure efficient and compliant execution of customer account setup and due diligence.

  • Supervise and guide team members in adhering to KYC (Know Your Customer), AML (Anti-Money Laundering), and other compliance requirements in line with MAS (Monetary Authority of Singapore) regulations and internal bank policies.

  • Coordinate with Corporate Banking, Operations, Compliance, and other departments to resolve complex onboarding issues.

  • Analyse account opening data and client feedback regularly, propose process improvements, and enhance customer experience and operational efficiency.

Manage team training, performance evaluations, and daily operations to build a professional and high-performing team.

Job Requirement

  • At least 5 years of experience in corporate banking, operations management, or compliance.

  • Familiarity with international banking processes, particularly corporate account opening and AML/CFT regulatory requirements.

  • Strong knowledge of Singapore financial regulations (e.g., MAS guidelines) and internal bank compliance policies.

  • Excellent risk awareness and problem-solving skills to handle sensitive onboarding matters.

  • Strong team leadership and cross-department collaboration abilities.

  • Highly responsible, adaptable to a fast-paced environment, and able to work under pressure

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