Job Description
- Oversee the Corporate Client Onboarding team, streamline account opening processes, and ensure efficient and compliant execution of customer account setup and due diligence.
- Supervise and guide team members in adhering to KYC (Know Your Customer), AML (Anti-Money Laundering), and other compliance requirements in line with MAS (Monetary Authority of Singapore) regulations and internal bank policies.
- Coordinate with Corporate Banking, Operations, Compliance, and other departments to resolve complex onboarding issues.
- Analyse account opening data and client feedback regularly, propose process improvements, and enhance customer experience and operational efficiency.
Job Requirement
- At least 5 years of experience in corporate banking, operations management, or compliance.
- Familiarity with international banking processes, particularly corporate account opening and AML/CFT regulatory requirements.
- Strong knowledge of Singapore financial regulations (e.g., MAS guidelines) and internal bank compliance policies.
- Excellent risk awareness and problem-solving skills to handle sensitive onboarding matters.
- Strong team leadership and cross-department collaboration abilities.
- Highly responsible, adaptable to a fast-paced environment, and able to work under pressure
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