Regional Client On-boarding Officer - European Corporate/Investment Bank - Central Singapore

  • up to S$75,000 per annum
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • PeopleSearch
  • 13 Aug 18 2018-08-13

An established European Corporate/Investment Bank is currently looking for a Regional Client On-boarding Officer to join their team. In this role, you will be required to execute Client On-boarding, KYC / Client Due Diligence and be familiar with matters relating to AML/CTF. With your help in fortifying the bank’s integrity in the compliance sphere as an individual contributor, you will enjoy a total remuneration of up to S$75,000 per annum.


  • Client Onboarding (COB)
  • Conducting Client Due Diligence documentation process alongside Relationship Managers to ensure proper documentation 
  • Handling FATCA related documentation and FATCA reporting requirements
  • Perform matters related to Anti Money Laundering (AML) and Countering Terrorist Financing (CTF)


  • Bachelor of Law / Accounting / Business / Economics / Finance and related academic qualifications;
  • At least 2 to 3 years of relevant experience in Client Due Diligence in Corporate Banking
  • Trade Finance business knowledge is mandatory
  • Independent, multi-tasking hands on experience is mandatory
  • Knowledge of sanctions compliance with APAC exposure is preferable 

Interested candidates kindly forward your CV to (Ian Lim Sze Wei, Reg No: R1875360). Feel free to forward this great opportunity to someone who would be a great fit for this role.


All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.


PeopleSearch Pte Ltd EA License No: 16S805