Snaphunt Pte Ltd

Client Onboarding Specialist

Snaphunt Pte Ltd| Date Posted: 27-Oct-2020
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Job Nature:
Position Level:
Entry Level, Experienced
Job Category:
ITE/ NITEC/ Higher NITEC, Diploma, Bachelor's / Honours

Job Description

The Employer 

Our client is an international banking and financial services firm, providing a range of products and services to millions of clients across the globe.


The Job 

You will be responsible for : 

  • Providing advice on KYC requirements and assisting clients and account managers through the account opening process.
  • Conducting due diligence and reviewing client documentation to ensure compliance with internal policies and regulatory requirements.
  • Sourcing information, following up with clients on required documentation and escalating to the appropriate Account Managers where necessary.
  • Identifying discrepancies and escalating higher risk matters to the Compliance team.
  • Reviewing and recommending solutions to enhance KYC review process
  • Attending to onboarding issues and ensuring it is resolved in a timely manner

The Profile 

You have a degree and 4 years of solid experience in client onboarding or similar role. You are proficient in Microsoft Office and have solid knowledge of AML/KYC procedures. You are a strong team player with excellent communication skills. You are highly analytical and have strong problem-solving skills. 

The Offer 

  • Strong opportunities for career growth within an international firm
  • Be a part of a diverse workforce


Ref :74960041

Company Overview
Snaphunt Pte Ltd