Singapore Job Openings
OCBC Bank
Onboarding Specialist – Premier Banking Asia (Offshore)
FULL TIME
August 27, 2024
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
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.
Job: Onboarding Specialist
Organization: Global Consumer Financial Services Division
Schedule: Permanent
Job Posting: 27-Aug-2024, 3:52:55 AM
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