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OCBC Bank

Onboarding Specialist, Wholesale Corporate Marketing

OCBC Bank
Singapore
Posted 3 days ago Permanent Competitive
Onboarding Specialist, Wholesale Corporate Marketing
Provide operational support such as:
  1. Support Relationship Manager(s) in handling corporate customers on account opening
  2. Liaise directly with customer to obtain latest information and documents to facilitate the account opening
  3. Work closely with Compliance team to assist the onboarding compliance reviews such as CDD/EDD reviews
  4. Work closely with the Relationship Manager(s) to ensure that the account opening is completed within stipulated timeline
  5. Escalate exception cases, irregularities, and to resolve independently
  6. Handle exception cases independently & discretionary till closure with minimal supervision
  7. Adhere and comply to Bank's Policies, Guidelines, Controls, Regulatory requirements (e.g. Banking Secrecy, Customer Due Diligence and etc)
  8. Perform any ad-hoc assignments given by the Supervisor


Qualifications

  1. Candidate must possess at least a Diploma or Advanced/Higher/ Graduate Diploma
  2. At least 2-3 years of working experience in the related field is required for this position
  3. Basic working knowledge of customer onboarding including AML/KYC preferred
  4. Independent and ability to multi-task and meet multiple deadlines
  5. Good written and oral communication skills and able to interact with people at various levels
  6. Meticulous, discreet and possess good interpersonal skills
  7. Able to work independently as well as a good team player
Job ID  220000N1
ABOUT COMPANY
Singapore
Retail Banking
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