Corporate Client Onboarding Specialist

2 weeks ago

Raffles Place, Singapore Bank Of China Limited Full time

Job Description

  • Execute 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 (e.g., Certificate of Incorporation, Constitution, Business Profiles) to verify the legitimacy and legal structure of entities.
  • Perform name screening and sanctions checks using approved systems and escalate potential hits for further review.
  • Prepare and review account opening forms and documentation packages, ensuring completeness, accuracy, and proper authorizations.
  • Liaise directly with clients, relationship managers, and internal stakeholders (Compliance, Legal, Operations) to facilitate a smooth and timely onboarding experience.
  • Stay abreast of changes in internal policies and external regulatory requirements related to client onboarding and KYC/AML.

Job Requirements

  • Minimum Diploma/Degree in Business, Finance, Law, or a related field.
  • Minimum of 1 year of relevant experience in corporate client onboarding, KYC/AML, or operations within a corporate banking environment.
  • In-depth knowledge of MAS AML/CFT regulations and requirements is essential.
  • Familiarity with corporate structures, legal documents, and various business types. Good communication and interpersonal skills to effectively interact with clients and internal teams.
  • Proficient in MS Office applications. Experience with banking onboarding systems is an advantage.
  • Ability to work independently, manage multiple tasks, and meet deadlines in a fast-paced environment.
  • A team player with a strong sense of integrity and professionalism.

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