Client Onboarding Analyst/Associate, Global Bank
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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