Client Onboarding Analyst (6 month contract)

Location: Singapore,
Contract Type: Contract
Specialisation: Banking & Financial Services Contracting
Salary: Negotiable
REF: CT_1491557956

Our client is a reputable financial institution looking for a client onboarding specialist to join their operations here in Singapore.

Responsibilities:

  • Authenticate data accuracy and ensure completeness of client documents as required by Compliance
  • Initiate client renewals and work closely with other teams/ clients for required documents and sign-off
  • Review all Client entries and communicate with other teams for any issues or questions
  • Certify all documentation uploaded into the KYC tool
  • Chase for approvals for High-Risk clients from Compliance and Sales/Bankers for all other clients
  • Participate in projects to enhance the integrity of client data and documentation, which includes liaising with other areas as needed

To qualify, individuals must possess:

  • Degree holder in banking or business
  • Minimum 1-2 years' experience in financial services, preferably in Client onboarding
  • AML/KYC experience needed - CAMS certification will be an advantage
  • Good understanding of financial infrastructure and products
  • Excellent verbal and written communication
  • Good positive attitude and demonstrates adaptability and initiative
  • Detail- oriented and meticulous
  • Proficient in Microsoft Excel, Word and PowerPoint

Interested applicants who fit the bill can send in your resumes in MS Word format to cindy.tan@ambition.com.sg.

 

Business Registration Number: 200611680D | Licence Number: 10C5117 | EA Personnel Registration Number: R1109257