Client On-Boarding, Singapore #106757

  • Competitive
  • Singapore
  • Permanent, Full time
  • Credit Suisse Asia
  • 18 Dec 17 2017-12-18

Client On-Boarding, Singapore #106757

We Offer

  1. Perform Client Background screening using bank's internal as well as external approved data bases
  2. Provide support on Front Office queries related to account opening and maintenance activities
  3. Uphold the highest standards of control, always keeping data integrity in mind while carrying out day-to-day tasks
  4. Stay relevant with the latest regulatory, policy and procedural requirements
  5. Take ownership of relevant procedural documentation and ensure procedures are updated on a timely basis
  6. Review customer identification files and ensure all accounts satisfy the required standards before onboarding and for ad hoc client account maintenance. Liaising with the business as required. This is a core function of the role and provides support to the Private Banking business.
  7. Escalate higher risk matters or regulatory questions to the Financial Crime Compliance team
  8. Provide support for any regulatory related, audit, review requirements
  9. To prepare and conduct training on account opening and maintenance processes as required
  10. Any other tasks assigned by the manager or department head
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You Offer
Competencies:
  • Pro-active and self-starter, with a can-do attitude;
  • Strong analytical ability, and a problem solver with the ability to think out of the box;
  • Ability to develop and maintain productive relationships with key internal clients including business, operations and colleagues in Compliance and Regulatory Affairs etc;
  • Good written, verbal and interpersonal
Qualifications:
  • At least 2 years of relevant client onboarding experience within Banking (Private Banking experience preferred);
  • Strong understanding of customer identification regulations and requirements in Singapore (also Hong Kong or Australia regulations and requirements knowledge preferred).
  • Degree in business or finance is preferred