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Onboarding Specialist – Premier Banking Asia (Offshore)

POSTED ON 5/1/2025 AVAILABLE BEFORE 7/1/2025
OCBC Singapore, Full Time
Description

Roles & Responsibilities:

  • Conduct both external & internal checks on clients, after obtaining the required information.
  • Conduct all required KYC, AML procedures and documentations.
  • Perform customer onboarding via non face-to-face meetings or digital onboarding.
  • Meet the compliance and control standards set in the end to end onboarding process.
  • Perform checkers role to validate/authorise the setting up of client’s account.
  • Close communication with other departments for resolving AML/KYC and other regulatory matters related to clients’ account.
  • Deliver best in class customer service to all internal and external

Job Qualifications

Requirements

  • Minimum 1 year of related working experience
  • Diploma or Degree holder with banking experience preferred
  • Attention to details
  • Good communication and interpersonal skills
  • Converse proficiently in English, Chinese and/or Bahasa language to effectively liaise with clients from North Asia / South Asia market
  • Matured personality to handle the affluent market segment.

Primary Location

Singapore

Job

Onboarding Specialist

Organization

Premier Private Client & Premier Banking Asia

Schedule

Permanent

Full-time

Job Posting

11-Apr-2025, 10:15:57 AM

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