Client on Boarding Officer (Contract) Client on Boarding Officer (Contract) …

Kimberley Consulting Pte Ltd
in Singapore, Singapore, Singapore
Contract, Full time
Last application, 01 Jun 20
$5000.00 per month
Kimberley Consulting Pte Ltd
in Singapore, Singapore, Singapore
Contract, Full time
Last application, 01 Jun 20
$5000.00 per month
The Client on Boarding will work closely with Relationship Managers (RM) and Compliance department to review on-boarding documentations and provide KYC advisory from profiling to approval for Private Banking business.

Responsibilities

  • Review, advise, profile clients onboarding documents to ensure compliance with local regulatory rules and internal policies.
  • Work closely with RMs to complete name screening and enhanced due diligence as required. Escalate any potential name screening hit to Compliance to discuss negative findings.
  • Ensure completeness and accuracy of clients’ data entered in the bank's system.
  • Work closely with various business and functional units for information gathering to ensure customer due diligence activities are completed properly and accurately.

Requirements

  • Degree/Diploma holder with min 5 years working experience in reviewing KYC related documentation in Private Banking
  • Good knowledge of Singapore regulatory requirements
  • Analytical and meticulous
  • Able to work independently and set priorities
  • Good interpersonal and communication skills


Pls note that this is a CONTRACT role and applicants who are able to commit in the contract will be considered.

Interested applicants, pls email a copy of resume to apply@kimberleyconsulting.com for an immediate discussion.

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