KYC Onboarding 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.

Responsibilities:

• Support Front Office team with onboarding new clients by analysing their documentation, conducting namescreening and public searches
• Review and prepare KYC documentation, ensure complete documentation for onboarding due diligence and trading details
• Prepare progress reports and management information for senior stakeholders
• Provide suggestions on process improvement and participate in projects to improve the operating model
• Liaise with stakeholders from the Compliance, Legal, Operations teams to ensure smooth onboarding process

Requirements:

• Minimum Bachelor Degree holder
• At least 1-5 years' relevant client onboarding experience in Corporate or Commercial Banking environment. Graduates with KYC internship experience are welcomed
• Team player, detail oriented and ability to work on tight deadlines
• Excellent communication and stakeholder management skills
• Strong ability to read and converse in Chinese/ Mandarin as frequent interaction with Chinese clients is required
• Good knowledge of KYC procedures and regulatory best practices

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

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