Client Onboarding AVP/VP

about the company

Our client is an established Bank seeking a experienced Client Onboarding specialist to join their highly diversified team.

about the job

• Manage customer due diligence (CDD) execution and client documentation reviews in compliance with local regulations.

• Collaborate with key internal stakeholders to remediate CDD discrepancies and streamline client onboarding workflows.

• Execute daily database screening alerts, monitoring requirements, and regular operational risk reporting.

• Oversee account set-up, static data maintenance, and administrative control functions for dormant accounts and audit requests.

• Participate in process optimization projects, system enhancement testing, and local standard operating procedure updates.

skills and experience required

• Minimum 10 years of experience in CDD and account static data management within banking

• Knowledge of Singapore regulatory requirements, AML/CFT frameworks, and industry best practices.

• Strong analytical, multitasking, and problem-solving abilities with high attention to detail.

• Excellent communication and stakeholder management skills to interact across regional operational teams.

To apply online please use the apply function, alternatively you may contact at <98237297>.
(EA: 94C3609/ )