Onboarding Officer (Foreign Bank, Perm)

4-7 years
6 days ago
Job Description


  • Review of KYC information and documentation for onboarding of new clients and periodic review in an efficient and timely manner
  • Ensure due diligence for new account opening and existing client accounts comply with internal policies
  • Work closely with Front Office on CDD requirements to ensure document deficiencies are accurately tracked
  • Perform name screening for entities, individuals and financial institutions
  • Liaise with relevant team for the setting up of account in the system
  • Maintain and update client database

  • Min Degree holder in Banking and Finance
  • Min of 4 years relevant work experience in AML and client onboarding for corporate, private clients and financial institutions
  • Strong understanding of local regulatory requirements on AML/KYC for client onboarding process
  • Possess Certificate in AML/KYC

.. This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940


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