Analyst - Client Onboarding Services (Associate)
- Recruiter
- Bank of Singapore
- Location
- Singapore
- Salary
- Competitive
- Posted
- 26 Jun 2018
- Closes
- 28 Jun 2018
- Ref
- 3641562
- Contract type
- Permanent
- Hours
- Full time
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group's global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!
Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as an Analyst in the Client Onboarding Services team! !
The Client Onboarding Services Team provides onboarding support services to Relationship Managers across all BOS locations on client onboarding / account opening internal workflow.
Key stakeholders will include Relationship Managers/Marketing Associates, as well as Compliance.
Responsibilities
Qualifications
Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as an Analyst in the Client Onboarding Services team! !
The Client Onboarding Services Team provides onboarding support services to Relationship Managers across all BOS locations on client onboarding / account opening internal workflow.
Key stakeholders will include Relationship Managers/Marketing Associates, as well as Compliance.
Responsibilities
- Onboarding Case Officer to liaise with the Relationship Manager/Marketing Associates on status of onboarding case
- Review of account opening documentation to ensure completeness including supporting KYC / Constitutional documents for new accounts
- To perform Individuals/entities name screening on search engines such as e-Name checker, Factiva, World-Check, Google and Baidu as part of the Bank's Onboarding Process
- Communicate to RM any documentation deficiencies; complying with regulatory standards and BOS guidelines
- Update data from source documents into the Bank's Client Onboarding System
- Monitor and follow up closely on outstanding documentation to ensure account opening documentation are submitted accurately and timely
- Escalate overdue deferrals to Business Manager on a timely basis
- Kept in the loop on Compliance clarifications with the Relationship Managers and follow through the case till the final decision in the Client Onboarding System
Qualifications
- 3-5 years of experience in a similar role in private banking or retail banking
- Degree Holder
- Experienced candidates who are Diploma/A level Holders will also be considered
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