1 Year Compliance Client Onboarding Specialist, Commercial Bank (Up to $7K)

Recruit Express Pte Ltd| Date Posted: 13-Jul-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Contract
Position Level:
Experienced, Manager
Qualification:
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • 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 GFICD and Account Opening process, Know Your Customer (KYC) and Citi’s channel access (Online Banking; FX Pulse etc.); 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 Global and local compliance with all appropriate regulations, controls, banking and data privacy standards


Job Requirements

  • Min. Degree
  • Min. 4-6 years of client onboarding experience in commercial banks
  • In-depth knowledge of the Client Onboarding processes (Account opening/ KYC)


Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd