• Reference21537_1595387875
  • LocationSingapore
  • SalaryNegotiable
  • Job TypeContract
  • Posted18 days ago
  • ConsultantJuzailah Khatmin
  • 1 Year Contract
  • Salary up to $3,500 Monthly
  • Global Bank, CBD Location

This is an opportunity for an experienced compliance and client onboarding specialist with prior experience in banking or financial industry. We are hiring for a highly driven, meticulous and a compliance expert who has the right skillset and knowledge in client onboarding. A 1-year contract role, the shortlisted candidate will be working for a global brand in a highly rewarding and results-oriented environment.

RESPONSIBILITIES:

  • You will lead and drive the client onboarding process for the team - you will ensure consistency and deliver great results aligning with both local and global compliance and regulations
  • Collaborate with other business units in identifying area for improvement to create a seamless and better onboarding process
  • Be the contact point for different internal stakeholders on onboarding activities and overview
  • Analyse and identify area of improvement to ensure transparency in client onboarding process
  • Collect client information in the system and complete the various exercise - i.e. KYC, Account Opening
  • Monitor onboarding activity and process flow while work closely with clients to ensure timely onboarding and provide the team with guidance

REQUIREMENTS:

  • Bachelor's Degree with 3+ years of experience in compliance, client onboarding within banking and/or financial industry in Singapore
  • In-depth understanding of KYC regulations in Singapore
  • Highly meticulous, self-driven with great track record in championing compliance/onboarding process
  • You should be keen to commit for 1-year contract

Successful candidate will be offered 1-year contract with 14-days annual leave and medical insurance coverage

Interested parties please click "Apply Now" or contact Juzailah Khatmin (EA Reg. No. R1110441) on +65 6429 3211 for more information.

Chandler Macleod is a brand of Peoplebank Singapore Pte Ltd EA Licence: 08C5248