Client Onboarding

Location: Singapore
Job Type: Permanent
Posted: over 1 year ago
Contact: Chevelle Tan
Reference: 246237

Client Onboarding

  • Office Location: Central

The Client

  • Financial Institution

The Opportunity

  • Onboarding of clients (Customers & Financial Institutions)
  • Work closely with front office on documentations required for account opening to ensure completeness.
  • Liaise with relevant team for the setting up of account in the system
  • Maintain customer documentation both in hardcopy and imaging file.
  • Conduct KYC/AML/CFT checks on new client and periodical review on existing client.
  • Maintain and update client database, ensure data are accurately recorded in the system.
  • Keep abreast of regulatory, policy and procedural requirements
  • Perform any other tasks assigned by superior/head of department


  • Bachelor's degree/Diploma with 1 year of relevant KYC/AML experience
  • Possess positive attitude, proactive and a team player
  • Able to multitask, work under pressure and detailed oriented
  • Available to work overtime if required
  • Proficient in MS Office Application

Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

EA Licence: 08C5248