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OCBC Bank

Onboarding Specialist - Premier Banking Asia (Offshore)

OCBC Bank Singapore
Posted 9 days ago Permanent Competitive
Onboarding Specialist - Premier Banking Asia (Offshore)
  • 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
  • Conduct Standard or Enhanced Customer Due Diligence for client.
  • 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 customers


Qualifications
  • Minimum 1 year of related working experience
  • Diploma or Degree holder with banking experience preferred
  • Attention to details
  • Strong analytical abilities and risk assessment acumen
  • Good communication and interpersonal skills
  • Converse proficiently in English, Chinese and/or Bahasa language
  • Matured personality to handle the affluent market segment
Job ID  220002PZ
ABOUT COMPANY
Singapore
Retail Banking
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