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 Sumukhi.Ramnath@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098

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