summary

singapore river
contract
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0247109_8456845124142486311

job details

about the company
Our Client is a renowned Private Bank with global footprints.

about the job ...

Execute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.
Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements.
You will be responsible for ensuring a smooth and efficient onboarding experience for our clients.
Maintain client data in internal systems and support process improvements to enhance the client experience.

skills and experience required

>2 years of experience in Private Banking kyc/due diligence/documentation
Knowledge of banking regulatory requirements
Team player
Good interpersonal skills
Ability to work in a fast paced environment

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)

about the company
Our Client is a renowned Private Bank with global footprints.

about the job

Execute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.
Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements.
You will be responsible for ensuring a smooth and efficient onboarding experience for our clients.
Maintain client data in internal systems and support process improvements to enhance the client experience.

skills and experience required

>2 years of experience in Private Banking kyc/due diligence/documentation
Knowledge of banking regulatory requirements
Team player
Good interpersonal skills
Ability to work in a fast paced environment

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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charlene lin

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posted 24 april 2025
about the jobLeadership and Coaching: Mentor and guide Relationship Managers to enhance their sales capabilities, deepen product knowledge, and strengthen client management expertise.Business Development and Growth: Lead initiatives in client acquisition and business expansion to grow the bank’s Priority Banking and wealth management portfolios.Performance Management: Deliver regular updates to senior management on team productivity, client satisfaction me
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posted 24 april 2025
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kyc onboarding, private bank.

job details

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we'll contact you.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

start your new job.

get in touch

charlene lin

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