Snaphunt Pte Ltd

Client Onboaring - KYC & Due Diligence

Snaphunt Pte Ltd| Date Posted: 1-Jul-2020
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Job Nature:
Position Level:
Entry Level, Experienced
'N' Levels / 'O' Levels, Diploma, Bachelor's / Honours

Job Description

The Offer

  • Work alongside & learn from best in class talent
  • Work within a Global MNC
  • Attractive salary & benefits


The Employer

Our Client is a Global Financial Services firm with an employee base of over 15,000 worldwide. Our client offers a wide range of products and services covering corporate investment banking, asset management and private banking.


The Job

As a Client On-boarding Specialist you will be responsible for:

  • On-boarding new clients within Front Office and assisting in periodic review.
  • Ensuring on-boarding request are processed as quickly and efficiently as possible including communicating with the various teams such as KYC, Legal, Credit etc.
  • Effectively communicate the status of on-boarding to internal and external stakeholders.
  • Overlooking all relevant activities related to on-boarding due diligence and trading documentation for prospective and existing clients across international offices and product.
  • Following up with clients in a timely and professional manner.
  • Identifying issues and suggesting process improvements plans to the management.


The Profile

  • You have at least 3 years experience in a similar role within Financial Services industry.
  • You have experience in client on-boarding within Investment Banking or Corporate banking
  • You understand the regulatory classification required to onboard clients.
  • You have strong analytical skills and are good at working independently and in a team
  • You have excellent communication skills in English and Mandarin

Ref :74010381


Company Overview
Snaphunt Pte Ltd