Client Onboarding Associate
jobsDB ref: JSG400003003153699
EA License No. 07C3924
Employer Ref. 1101915
Your new company
You will be working for an MNC Investment Bank, well positioned in Singapore with an excellent global brand, looking to build their Singapore KYC and Client Onboarding capabilities.
Your new role
An exciting opportunity has arisen to work in a team of highly capable Client Onboarding and KYC professionals within a top tier corporate investment bank. Covering the full spectrum of due diligence and client data management, you will be hands-on in the lifecycle of client onboarding including clients new to the bank and reviewing the KYC documents of existing clients. A regional function, this position offers exposure to several key jurisdictions across APAC.
What you'll need to succeed
You will possess a detailed understanding of the current regulatory requirements in relation to the Client Onboarding and 'Know Your Client' process and offer ways to further improve and challenge current practices. You will be a subject matter expert in MAS 626, FATCA and other current regulations affecting client onboarding in order to ensure the bank is at the forefront of their client due diligence.
You will be required to have close interaction with the bank's Japanese clients so Japanese language ability (both speaking and reading) is a prerequisite. Ideally, you would have previously had direct experience working with large Japanese Corporate and Institutional banks.
What you'll get in return
A career from a bank that prides itself on promotion from within and career longevity. The position offered will empower the right individual to further their career in client onboarding whilst offering a generous remuneration package.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
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