Analyst - Onboarding Business Partner

Barclays

Singapore
3+ years client onboarding experience
Private bank onboarding background
Kyc and aml regulatory knowledge
This role is responsible for the end-to-end client onboarding process into Barclays Private Bank Singapore, ensuring a smooth and positive client experience

Job Summary

  • This role is responsible for the end-to-end client onboarding process into Barclays Private Bank Singapore, ensuring a smooth and positive client experience.
  • The position requires strict adherence to Know Your Customer (KYC) regulations and MAS regulatory standards while coordinating with Risk and Financial Crime departments.
  • Candidates must possess extensive knowledge of Anti-Money Laundering procedures and demonstrate the ability to engage personally with high-net-worth clients.

Matching Summary

This role is responsible for the end-to-end client onboarding process into Barclays Private Bank Singapore, ensuring a smooth and positive client experience.

Skills & Requirements

Must-have

  • 3+ years client onboarding experience
  • Private Bank onboarding background
  • KYC and AML regulatory knowledge
  • MAS regulatory standards understanding
  • Front Office coordination skills

Nice-to-have

  • Excellent communication and diplomacy
  • Ability to tailor conversations for clients
  • Risk and controls awareness
  • Strategic thinking capabilities
  • Change and transformation experience

Key Requirements

  • 3 years direct relevant experience in client onboarding
  • Experience working with a Private Bank
  • Comprehensive knowledge of KYC/AML regulations
  • Understanding of MAS regulatory standards
  • Legal Right to Work in Singapore

Work Rights

Must have Legal Right to Work in Singapore

Tailored Resume

Cover Letter