client onboarding specialist - private bank (contract) in Singapore

lynda tan, randstad
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banking & financial services
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lynda tan, randstad
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job description

about the company
Established for over 90 years, the Client is top tier private bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.

about the team

You will be part of the Client On-boarding team where you will perform account opening as well as documentation review for private banking clients.

about the role

  • Ensure timely and accurate processing of account opening for new customers
  • Review of documentation for entities such as Individuals, Corporation, Trust, Private Holding Company etc.
  • Work closely with Front Office as well as provide advice to them on documentation requirements and form completion process
  • Verification of client data
  • Perform account maintenance activities (Client Communication, Suitability, Tax Forms processing)
  • Perform adverse news search on clients and review the findings
  • Ensure all client files are stored and maintained accordingly
  • Prepare reports for Management review i.e. monthly statistics, irregularities etc
  • Participate in projects with relation to regulatory changes, new processes, remediation exercises as well as audits

skills and experience required

  • Minimum Degree
  • At least 5 years of Client On-boarding experience within Private Banking
  • Strong knowledge in documentation review, Source of Wealth and local Anti-Money Laundering requirements
  • Excellent communications and stakeholder management skills
  • Detail-oriented and results-focused
  • Exceptional follow-up and follow-through skills
  • Proficient in Microsoft Office applications, particularly Excel

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887


no additional skills required


no additional qualifications required


Ensure timely and accurate processing of account opening for new customers.

educational requirements

Associate Degree/Diploma