Regional Client On-boarding Officer - European Corporate/Investment Bank - Central Singapore
- Recruiter
- PeopleSearch
- Location
- Singapore
- Salary
- up to S$75,000 per annum
- Posted
- 04 Sep 2018
- Closes
- 11 Sep 2018
- Ref
- 4282668
- Sector
- Legal
- Contract type
- Permanent
- Hours
- Full time
JOB DESCRIPTION
- Client Onboarding (COB)
- Conducting Client Due Diligence documentation process alongside Relationship Managers to ensure proper documentation
- Handling FATCA related documentation and FATCA reporting requirements
- Perform matters related to Anti Money Laundering (AML) and Countering Terrorist Financing (CTF)
REQUIREMENTS
- Bachelor of Law / Accounting / Business / Economics / Finance and related academic qualifications;
- At least 2 to 3 years of relevant experience in Client Due Diligence in Corporate Banking
- Trade Finance business knowledge is mandatory
- Independent, multi-tasking hands on experience is mandatory
- Knowledge of sanctions compliance with APAC exposure is preferable
Interested candidates kindly forward your CV to ianlim@pplesearch.com (Ian Lim Sze Wei, Reg No: R1875360). Feel free to forward this great opportunity to someone who would be a great fit for this role.
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
PeopleSearch Pte Ltd EA License No: 16S805
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