Onboarding Specialist

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Singapore, Singapore
**
3-5 years banking experience
Kyc and aml procedures
Attention to detail
** The Onboarding Specialist role at OCBC Bank in Singapore involves ensuring a seamless onboarding experience for new customers. The position requires attention to detail and strong communication skills to handle compliance and regulatory matters effectively. **

Job Summary

  • This role serves as the first point of contact to ensure a seamless and efficient onboarding process for new customers.
  • The specialist is responsible for conducting external and internal checks, including all required KYC and AML procedures.
  • Success in this position requires meticulous attention to detail and the ability to handle the affluent market segment with maturity.

Matching Summary

Match Score: 75

** The Onboarding Specialist role at OCBC Bank in Singapore involves ensuring a seamless onboarding experience for new customers. The position requires attention to detail and strong communication skills to handle compliance and regulatory matters effectively. **

Skills & Requirements

Must-have

  • 3-5 years banking experience
  • KYC and AML procedures
  • Attention to detail
  • Digital onboarding skills
  • Regulatory compliance knowledge

Nice-to-have

  • Excellent communication skills
  • Mature personality for affluent clients
  • Ability to manage multiple priorities
  • Stakeholder management capabilities

Key Requirements

  • 3-5 years banking experience
  • Strong attention to detail
  • Good communication and interpersonal skills

Work Rights

Not specified

Tailored Resume

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