The Bank of China Limited is seeking a Corporate Client Onboarding Specialist in Singapore to manage the account opening process for corporate clients, ensuring compliance with regulatory standards and internal procedures. The ideal candidate should possess relevant experience in client onboarding, KYC/AML, and have a strong understanding of corporate structures and legal documentation
Job Summary
The role involves executing the complete corporate client account opening process according to established standard operating procedures.
Candidates must conduct thorough Customer Due Diligence and Enhanced Due Diligence including verification of Ultimate Beneficial Owners.
In-depth knowledge of MAS AML/CFT regulations is essential for ensuring compliance with external regulatory requirements.
Matching Summary
Match Score: 85
The Bank of China Limited is seeking a Corporate Client Onboarding Specialist in Singapore to manage the account opening process for corporate clients, ensuring compliance with regulatory standards and internal procedures. The ideal candidate should possess relevant experience in client onboarding, KYC/AML, and have a strong understanding of corporate structures and legal documentation.
Skills & Requirements
Must-have
Corporate client onboarding execution
Customer Due Diligence CDD and EDD
Ultimate Beneficial Owners verification
MAS AML/CFT regulations knowledge
Name screening and sanctions checks
Nice-to-have
Experience with banking onboarding systems
Strong communication and interpersonal skills
Ability to work independently in fast-paced environment
Proficiency in MS Office applications
Key Requirements
Degree in Business, Finance, Law or related field
Minimum 1 year experience in corporate client onboarding