NEW- Perm Onboarding Specialist - Singapore - AMBITION GROUP SINGAPORE PTE. LTD.

    AMBITION GROUP SINGAPORE PTE. LTD.
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    Description
    Roles & Responsibilities

    Job Responsibilities:

    · Primary contact for all onboarding matters for stakeholders

    · Picking up of new client onboarding requests and following up, ensuring timely response

    · Working with key stakeholders and team on new client onboarding processes

    · Performing of independent reviews

    · Keying in of KYC record into system and ensuring all requirements are in accordance with bank's policies and procedures

    · Preparing of management report

    · Implementation of control policies and processes

    · Adhoc tasks and projects as assigned

    Job Requirements

    · Minimum Diploma in a related discipline

    · 2 year of relevant banking experience

    · Able to start immediately or within short notice

    Interested candidates, kindly email your detailed resumes in MS word format to

    Attention to Joseph Koh Wei Jie (R

    Shortlisted candidates will be notified

    EA Registration Number: R1873431

    Data provided is for recruitment purposes only

    Business Registration Number: D. License Number: 10C5117

    Tell employers what skills you have

    Document Management
    Onboarding
    Bank policy
    Due Diligence
    Regulatory Compliance
    Quality Assurance
    Administration
    MS Word
    Compliance
    Banking
    account opening process
    KYC
    account opening