Objective Summary – Client Onboarding Specialist
Responsible for conducting due diligence reviews for new accounts, and ongoing
periodic customer reviews in line with regulatory jurisdictions, Group directives, and local
policies. This position reports to the Head of AML/CFT.
Conduct comprehensive customer due diligence (“CDD”) and documentation
reviews for the onboarding of new clients and periodic account reviews.
Ensure strict adherence to Group and local policies and procedures, and MAS
regulations during the due diligence process for new account openings and
existing client accounts.
Collaborate closely with relevant business teams and key stakeholders to address
any CDD deficiencies required for client acceptance.
Contribute to execution excellence of the Bank’s account opening review process
while complying with regulatory requirements, i.e. prompt turnaround time to
Up keeping of relevant internal policies and procedures to be in line with
Other relevant ad-hoc tasks
You bring to us:
Bachelor’s degree ideally in business, accounting, or related banking disciplines.
Minimum 5 years’ relevant experience in customer due diligence review
preferably within the corporate banking or private banking segment.
Strong knowledge in Microsoft Office application, especially in Word, Excel and
Strong understanding of customer due diligence requirements and Anti-Money
Laundering/Countering the financing of terrorism regulations.
ACAMS qualification or Graduate Diploma in Compliance or AML preferred but