Singapore Job Openings

OCBC Bank

Onboarding Specialist – Premier Banking Asia (Offshore)

FULL TIME

August 27, 2024

Onboarding Specialist – Premier Banking Asia (Offshore) - (24000176)

Roles & Responsibilities:
  • Conduct both external & internal checks on clients, after obtaining the required information.
  • Conduct all required KYC, AML procedures and documentations.
  • Perform customer onboarding via non face-to-face meetings or digital onboarding.
  • Meet the compliance and control standards set in the end to end onboarding process.
  • Perform checkers role to validate/authorise the setting up of client’s account.
  • Close communication with other departments for resolving AML/KYC and other regulatory matters related to clients’ account.
  • Deliver best in class customer service to all internal and external
Qualifications

Requirements:
  • Minimum 1 year of related working experience
  • Diploma or Degree holder with banking experience preferred
  • Attention to details
  • Good communication and interpersonal skills
  • Converse proficiently in English, Chinese and/or Bahasa language
  • Matured personality to handle the affluent market segment.
Primary Location: Singapore
Job: Onboarding Specialist
Organization: Global Consumer Financial Services Division
Schedule: Permanent

Job Posting: 27-Aug-2024, 3:52:55 AM
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