Overview
Premier Private Client & Premier Banking Asia
Description
Roles & Responsibilities:
- Conduct both external & internal checks on clients, after obtaining the required information.
- Conduct all required KYC, AML procedures and documentations.
- Perform customer onboarding via non face-to-face meetings or digital onboarding.
- 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
Qualifications
Requirements:
- Minimum 1 year of related working experience
- Diploma or Degree holder with banking experience preferred
- Attention to details
- 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
: Singapore
Job
: Onboarding Specialist
Organization
: Premier Private Client & Premier Banking Asia
Schedule
: Permanent
Job Posting
: 11-Apr-2025, 6:15:57 AM
About OCBC Bank
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.
OCBC’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has more than 570 branches and representative offices in 19 countries and regions. These include about 300 branches and offices in Indonesia under subsidiary Bank OCBC NISP, and over 90 branches and offices in Mainland China, Hong Kong SAR and Macau SAR under OCBC Wing Hang.
OCBC’s private banking services are provided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals.
OCBC's insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the largest private sector asset management companies in Southeast Asia.
