Senior Specialist, Operations
2 days ago
Cathay United Bank Company, Limited is a wholly owned subsidiary of Taiwan’s largest financial group Cathay Financial Holdings. The Bank’s Singapore Branch is currently looking for a **Senior Specialist **to join our Operations - Client Onboarding team.
**Job purpose**
The Senior Specialist, Operations - Client Onboarding is responsible in handling all client onboarding matters, including performing account opening know-your-customer documentation reviews and periodic reviews.
**Responsibilities**
- Review of account opening documentation for Corporate Clients/Financial Institutions. Ensure completeness in accordance with AML/KYC policy/guidelines.
- Some PB experience will be added advantage.
- Ensure periodic reviews and screening requests are processed on a prompt and timely basis in accordance with defined turnaround time and maintaining a high quality of the screening requests performed
- Ensure effective discharge of the screening requirement based on defined screening methodology and workflow
- Review and update guidelines and procedures
- Other ad-hoc and administrative duties as assigned
**Requirements**:
- Minimum a bachelor’s degree in Business Administration or a relevant discipline
- Minimum 3 years’ related working experience within the Banking industry, Client Onboarding space
- Strong KYC/CDD/AML experience and knowledge
- Independent and analytical team player with good communication skills
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