Senior Analyst, Client Onboarding (Foreign Corporate Bank)

Job details

Location: Singapore
Job Type: Permanent
Reference: BF/AT/SACOFCB/29032022C
Posted: 3 months ago
Consultant: Alicia Tuang
Consultant Email: email Alicia
Consultant Phone: 6950 0369

Job description

Reporting to the Head of Client Lifecycle Management, you will play an active role in supporting the front office in relation to client on-boarding, KYC and periodic review.


  • Perform due diligence on new and existing APAC clients and ensure that regulatory requirements are met

  • Liaise with the Front Office on the collection of KYC documentation

  • Assess risk level and KYC requirements based on client’s profile and type of transaction performed

  • Escalate issues to the management or relevant department when required and propose solutions / alternatives

  • Perform input and maintenance of Static Data into the KYC System

  • Perform ad-hoc screenings and other duties assigned by the Supervisor



  • At least 3 years of experience performing client onboarding & KYC in a Corporate Bank

  • Well-versed in KYC procedures and regulatory best practice

  • Strong interpersonal and communications skills


Please contact Alicia Tuang at +65 6950 0369 or for a confidential discussion.

 EA License no: 16S8066 | Reg no.: R1104694


Only successful candidates will be notified.

This job has expired!

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Image 2022 02 26 T04 56 26