Onboarding Specialist – Premier Banking Asia (Offshore)

Job Description - Onboarding Specialist – Premier Banking Asia (Offshore) (250000JY)

Responsibilities:

• Conduct both external & internal checks on clients, after obtaining the required information.
• Conduct all required KYC, AML procedures and documentations.
• Meet the compliance and control standards set in the end to end onboarding process.
• Perform checkers role to validate/authorise the setting up of client’s account.
• Close communication with other departments for resolving AML/KYC and other regulatory matters related to clients’ account.
• Deliver best in class customer service to all internal and external clients.

Qualifications:

• Minimum 1 year of related working experience
• Diploma or Degree holder with banking experience preferred
• Good communication and interpersonal skills
• Converse proficiently in English, Chinese and/or Bahasa language to effectively liaise with clients from North Asia / South Asia market
• Matured personality to handle the affluent market segment.

Primary Location:

Job: Onboarding Specialist

Organization: Premier Banking Asia