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Associate Director, Client Onboarding

Job description

Our client is a leading global bank, hiring an Associate Director, Client Onboarding to join their team in Singapore.

Responsibilities include:

  • Provide support and advice to Relationship Managers on documentation origination, performing client outreach, gathering KYC information and conducting risk assessment
  • CDD onboarding, credit documentation, static maintenance, account opening
  • Identify and provide suggestions to improve processes by streamlining or automation
  • Partner with Front Office, Operations team and other stakeholders to resolve client channel issues and seek improvement in service for the clients

Requirements:

  • At least 4 years' KYC experience dealing with Corporate Banking clients
  • Strong knowledge of KYC and AML processes, banking products and services, as well as MAS 626
  • Ability to build rapport with clients, have excellent communication and stakeholder management skills
  • Team player, detail oriented and ability to work on tight deadlines
  • Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to Selicia.low@ambition.com.sg with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.sg/refer-a-friend