Client Onboarding Analyst

2 weeks ago

Singapur, Singapore Cathay United Bank Full time

This role 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 and Private Banking clients. 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 Perform Regulatory reporting/Management reporting where required. 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 Proficient in spoken and written English/Chinese to liaise with Chinese speaking headquarter counterparties #J-18808-Ljbffr

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