*NEW* 1 Year Contract Client Onboarding/KYC - Foreign Banks

Location: Singapore
Contract Type: Contract
Specialisation: Contracting
Salary: S$3000 - S$4000 per month
REF: BBBH247789_1617613959
Job Duties:
  • Managing the Client onboarding experience, expectations and communications, ensuring transparency throughout the entire onboarding process both internally (RM, Operations, BSU) and externally to the client
  • Liaising with the client; providing support and guidance throughout the documentation/form completion process to ensure quality and completeness
  • Collecting Client information required to complete Account Opening process
  • KYC processing and liaising with internal teams as necessary to expedite
  • Reviewing and checking for completeness of Client's information and supporting documentation before submitting the case to Operations for processing
  • Ensuring the Client is able to successfully activate accounts and trained to the tools required for channel access
  • Ensuring Global and local compliance with all appropriate regulations, controls, banking and data privacy standards
Job Requirements:
  • Degree preferably in related field
  • In-depth knowledge of the Client Onboarding processes (Account opening/ KYC)
  • Multi-tasking and strong operational and process/procedural skills
  • Understanding of Compliance and Regulatory influences within the Client onboarding process
Interested applicants please send your resume in MS Words format to Joanna.Tan@ambition.com.sg and attn it to Tan Joanna (R1104661).
Short listed candidates will be notified
EA Registration Number: R1104661
Data provided is for recruitment purposes only

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