Client Onboarding

1 day ago

Singapore Peoplebank Full time

**Client Onboarding Analyst (KYC / AML)**
- 6 months contract
- Office location: CBD

**The Client**
- US Global Investment Bank
- Fast-paced work environment
- Dynamic work culture

**The Opportunity**
- Ensure due diligence is performed on existing clients to comply with AML/KYC regulations
- Develop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies and process
- Engage clients and internal business teams to obtain relevant AML information and documentation
- Ensuring all communications are of the highest professional standard to maintain client service excellence
- Timely and effective escalation of potential relationship issues and devising possible resolutions
- Take responsibility for delivering against committed timelines
- Participate in regular meetings with the program team to maintain clarity around workflow, understand changes to AML/KYC regulations and develop required reporting metrics

**Your Background**
- Bachelor's degree in Banking/Finance
- Experience of AML requirements either via a Client On-boarding role or similar role including an understanding of client structures and AML requirements for hedge funds, private corporations, financial institutions, etc
- Experience working in the financial industry
- Proven ability to work well in a global team environment
- Excellent written and verbal communication skills required to professionally and persuasively engage external clients and internal stakeholders
- Strong analytical and problem solving skills
- Ability to work in a dynamic environment and changing requirement
- Excellent organizational skills with strong attention to detail given the regulatory nature of the role
- Proficiency in Microsoft Office e.g. Outlook, Word, Excel, Powerpoint, etc

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

**EA Licence**: 08C5248

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