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Client Onboarding - KYC & Due Diligence

Keywords / Skills : Financial Services , client on-boarding, Investment Banking, Corporate banking, KYC, Legal, Credit

1 - 11 years
Posted: 2019-09-12

Job Description
The Offer
  • Work alongside & learn from best in class talent
  • Work within a Global MNC
  • Attractive salary & benefits
The Job
As a Client On-boarding Specialist you will be responsible for:
  • On-boarding new clients within Front Office and assisting in periodic review.
  • Ensuring on-boarding request are processed as quickly and efficiently as possible including communicating with the various teams such as KYC, Legal, Credit etc.
  • Effectively communicate the status of on-boarding to internal and external stakeholders.
  • Overlooking all relevant activities related to on-boarding due diligence and trading documentation for prospective and existing clients across international offices and product.
  • Following up with clients in a timely and professional manner.
  • Identifying issues and suggesting process improvements plans to the management.
The Profile
  • You have at least 3 years experience in a similar role within Financial Services industry.
  • You have experience in client on-boarding within Investment Banking or Corporate banking
  • You understand the regulatory classification required to onboard clients.
  • You have strong analytical skills and are good at working independently and in a team
  • You have excellent communication skills in English and Mandarin


About Company

Snaphunt is a predictive hiring platform that finds and matches talent to jobs for a skill and personality fit. We help people find jobs they love and companies hire employees who stay longer
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