Client Onboarding Specialist - Singapore - TAIPEI FUBON COMMERCIAL BANK CO., LTD. SINGAPORE BRANCH

TAIPEI FUBON COMMERCIAL BANK CO., LTD. SINGAPORE BRANCH
TAIPEI FUBON COMMERCIAL BANK CO., LTD. SINGAPORE BRANCH
Verified Company
Singapore

1 month ago

Wei Jie

Posted by:

Wei Jie

beBee Recruiter
Description

Objective Summary - Client Onboarding Specialist


Responsible for conducting due diligence reviews for new accounts, and ongoing periodic customer reviews in line with MAS regulations, Group directives and local policies.

This position reports to the Head of AML/CFT.


Your responsibilities:


  • Conduct comprehensive customer due diligence ("CDD") and documentation reviews for the onboarding of new clients and periodic account reviews.
  • Ensure strict adherence to Group and local policies and procedures, and MAS regulations during the due diligence process for new account openings and existing client accounts.
  • Collaborate closely with relevant business teams and key stakeholders to address any CDD deficiencies required for client acceptance.
  • Contribute to execution excellence of the Bank's account opening review process while complying with regulatory requirements, i.e. prompt turnaround time to open accounts.
  • Up keeping of relevant internal policies and procedures to be in line with regulatory changes.
  • Other relevant adhoc tasks

You bring to us:


  • Bachelor's degree ideally in business, accounting, or related banking disciplines.
  • Minimum 5 years' relevant experience in customer due diligence review preferably within the corporate banking or private banking segment.
  • Strong understanding of customer due diligence requirements and Anti-Money Laundering/Countering the financing of terrorism regulations.
  • ACAMS qualification or Graduate Diploma in Compliance or AML preferred but not compulsory.
More jobs from TAIPEI FUBON COMMERCIAL BANK CO., LTD. SINGAPORE BRANCH
See all jobs of TAIPEI FUBON COMMERCIAL BANK CO., LTD. SINGAPORE BRANCH