Corporate Client Onboarding Specialist

BANK OF CHINA LIMITED

Singapore, Singapore
Not specified
Corporate client account opening process
Customer due diligence cdd and enhanced due diligence edd
Verification of ultimate beneficial owners ubos
The Bank of China Limited is seeking a Corporate Client Onboarding Specialist in Singapore to manage the corporate account opening process, ensuring compliance with established procedures and regulations. The role demands a thorough understanding of KYC/AML requirements, corporate structures, and excellent communication skills to liaise with clients and stakeholders

Job Summary

  • The role involves executing the complete corporate client account opening process while adhering to strict standard operating procedures.
  • Candidates must conduct thorough Customer Due Diligence and Enhanced Due Diligence to verify the legitimacy of corporate entities and their owners.
  • The position requires staying updated on internal policies and external regulatory requirements related to client onboarding and anti-money laundering.

Matching Summary

Match Score: 85

The Bank of China Limited is seeking a Corporate Client Onboarding Specialist in Singapore to manage the corporate account opening process, ensuring compliance with established procedures and regulations. The role demands a thorough understanding of KYC/AML requirements, corporate structures, and excellent communication skills to liaise with clients and stakeholders.

Skills & Requirements

Must-have

  • Corporate client account opening process
  • Customer Due Diligence CDD and Enhanced Due Diligence EDD
  • Verification of Ultimate Beneficial Owners UBOs
  • 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 or KYC/AML
  • In-depth knowledge of MAS AML/CFT regulations

Work Rights

Not specified

Tailored Resume

Cover Letter