NEW- Perm Onboarding Specialist - Singapore - AMBITION GROUP SINGAPORE PTE. LTD.
Description
Roles & ResponsibilitiesJob 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 haveDocument Management
Onboarding
Bank policy
Due Diligence
Regulatory Compliance
Quality Assurance
Administration
MS Word
Compliance
Banking
account opening process
KYC
account opening