Client Onboarding Senior Analyst

Our client is an international corporate bank, looking for a Client Onboarding professional to join the Asia team in Singapore at Analyst/ Senior Analyst level.

In this business critical role, you will be responsible for:

• Support Front Office team with onboarding new clients and performing periodic review
• Seek improvement in client data quality
• Ensure complete documentation for onboarding due diligence and trading details
• Provide suggestions on process improvement and participate in projects to improve the operating model
• Liaise with stakeholders from the Compliance, Legal, KYC, Operations teams to ensure smooth onboarding process

Requirements:

• At least 2-5 years' relevant client onboarding experience in Corporate or Commercial Banking environment
• Team player, detail oriented and ability to work on tight deadlines
• Excellent communication and stakeholder management skills
• Ability to read and converse in Chinese/ Mandarin as interaction with Chinese clients is required
• Good knowledge of KYC procedures and regulatory best practices
• Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Selicia.low@ambition.com.sg. 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