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Client Onboarding Analyst

Job Title: Client Onboarding Analyst
Contract Type: Contract
Location: Singapore
Industry:
Salary: Negotiable
Reference: 245142
Contact Name: Chevelle Tan
Contact Email: chevelle.tan@peoplebank.asia
Job Published: March 31, 2022 15:52

Job Description

Client Onboarding Analyst

  • 6 months contract

The Client

  • US Global Investment Bank
  • Fast-paced work environment
  • Dynamic work culture

The Opportunity

  • Ensure due diligence is performed on existing clients to comply with AML/KYC regulations
  • Develop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies and process
  • Engage clients and internal business teams to obtain relevant AML information and documentation
  • Ensuring all communications are of the highest professional standard to maintain client service excellence
  • Timely and effective escalation of potential relationship issues and devising possible resolutions
  • Take responsibility for delivering against committed timelines
  • Participate in regular meetings with the program team to maintain clarity around workflow, understand changes to AML/KYC regulations and develop required reporting metrics

Your Background

  • Bachelor's degree in Banking/Finance
  • Experience of AML requirements either via a Client On-boarding role or similar role including an understanding of client structures and AML requirements for hedge funds, private corporations, financial institutions, etc
  • Experience working in the financial industry
  • Proven ability to work well in a global team environment
  • Excellent written and verbal communication skills required to professionally and persuasively engage external clients and internal stakeholders
  • Strong analytical and problem solving skills
  • Ability to work in a dynamic environment and changing requirement
  • Excellent organizational skills with strong attention to detail given the regulatory nature of the role
  • Proficiency in Microsoft Office e.g. Outlook, Word, Excel, Powerpoint, etc

Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at chevelle.tan@peoplebank.asia


Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

EA Licence: 08C5248