Client Onboarding Analyst

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$48000.00 - S$60000.00 per annum
REF: BBBH240400_1582014206

A leading financial markets and commodities bank is currently on the lookout for a Client Onboarding Analyst for the Singapore office.

Reporting to the Head of KYC, the incumbent will work closely with Front Office, Compliance, Operations teams as well as clients directly. The role will serve as the project owner of clients' onboarding process and periodic reviews, taking into account regulatory/product requirements and priorization of pipeline.

The successful candidate must have the following:

  • Experience working in a client facing role
  • Some familiarity in an end-to-end client onboarding role in a banking environment
  • Working knowledge of KYC procedures, regulatory classifications, and regulatory best practices
  • Independent and organized multi-tasker with strong stakeholder management skills
  • Strong communication skills, including fluency in Mandarin for document translation

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