Client Onboarding Analyst

An exciting Client Onboarding Analyst job has just become available at one of the most respected global banking institutions based in Singapore. This is a role for a Client Onboarding Analyst who is a fluent in this field.

About the Client Onboarding Analyst Role:
In this business critical role, you will be responsible for the management, coordination and tracking of completion of periodic reviews.

Key Responsibilities:

• Front services is responsible for the professional delivery of a variety of support services to the private banking business
• Handle and oversee name screening
• Support the front office in completing the KYC periodic reviews and other regulatory remediation requirements
• Provide guidance to the front office on documentation requirements for periodic reviews
• Participate in projects/initiatives
• Review account documentation
• Support the front office in completing periodic reviews and other regulatory remediation

To succeed in this Client Onboarding Analyst role, you will need to have the ability to work in a wealth management environment.

Key Requirements:

• Minimum of two to three years’ experience in KYC and client onboarding with private wealth exposure
• Excellent track record in terms of turnaround and ability to identify key AML/KYC issues
• Strong Excel, macros and report presentation skills

This is a leading global top tier financial institution and is progressively expanding and growing its business on a global scale. This organisation offers employees the opportunity to enhance their experience across the business function and across multiple business lines. This organisation offers exceptional job opportunities for growth and career development with the right ethos and practices which makes it a great place to work.

If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting Client Onboarding Analyst role.

Apply today to learn more.

Robert Walters (Singapore) Pte Ltd

ROC No.: 199706961E | EA Licence No.: 03C5451

EA Registration No.: R1435983 Glen Chua