Client Onboarding Analyst/Associate, Global Bank

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$50000.00 - S$60000.00 per annum
REF: BBBH245200_1604974791

A global investment bank is currently hiring for a Level 2, KYC and Client Onboarding Specialist for their Wealth Management team.

Singapore if this bank's APAC HQ and hence this team gets a lot of exposure to various deals and types of customers. This is a checker role and the incumbent will have the opportunity to work closely with front office team to facilitate the account opening procedures. As a Level 2 checker, he/she will prepare regular reports for management and be aware of local regulations and guidelines.

The successful candidate must have the following:

  • 2 - 5 years of experience in a similar role, preferably in Wealth Management/Private Banking
  • Good understanding of AML requirements and account documentation
  • Detail oriented and meticulous
  • Understanding of operational risk and how it influences the client onboarding process
  • Team player who is eager to learn

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098

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