Aeon Search Consulting
Singapore, SG · On-site · Full-time
KYC Client Onboarding Officer - Aeon Search Consulting
Posted 22 days ago
- Location
- Singapore, SG
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level
About the role
Responsibilities: Support Private Banking Relationship Managers throughout the client onboarding and account-opening process. Review account-opening documents and ensure all required information and supporting documents are complete and accurate. Perform KYC, customer due diligence and AML checks in accordance with the Bank’s policies and regulatory requirements. Coordinate with clients, Relationship Managers, Compliance, Operations and other internal stakeholders to resolve documentation gaps …