Client Onboarding Officer


17 Upper Circular Road, #03-00, Juta Building, Singapore 058415

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  • Job Ref.No: 01182574
  • Budget:
  • Timeline: to be confirmed later
  • Closing on: 07/10/2022
  • Country: Singapore

Part time Job Description

- Review of account opening documentations to ensure completeness including supporting KYC documents for new accounts
- Onboarding officer to liaise with business development on status of onboarding case
- Communicate with prospective customer or business development for any documentation deficiencies
- Monitor and follow up closely on outstanding documentation to ensure account opening documentations are submitted accurately and timely
- To perform individual/entities name screening via Artemis
- To provide support to the enquiry process
- To provide support to operation team when necessary
Job Requirement
- You must be minimum a Diploma
- Meticulous and organized

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