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Regions Bank

Birmingham, Alabama

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State Street Corporation

Sacramento, California

OCBC Bank

Singapore, Singapore

University of San Diego

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PLASTICS

1425 K St NW, Suite 500, Washington, DC 20005

State Street Corporation

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Montreal, Canada

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State Street Corporation

Boston, Massachusetts

Michael Page, EA Licence No: 98C5473

Singapore, Singapore

Morgan McKinley

State Street Corporation

Boston, Massachusetts

State Street Corporation

Singapore, Singapore

State Street Corporation

Boston, Massachusetts

DBS Bank Limited

Singapore, Singapore

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Onboarding Specialist, Wholesale Corporate Marketing
Provide operational support such as: Support Relationship Manager(s) in handling corporate customers on account opening Liaise directly with customer to obtain latest information and documents to facilitate the account opening Work closely with Compliance team to assist the onboarding compliance reviews such as CDD/EDD reviews Work closely with the Relationship Manager(s) to ensure that the account opening is completed within stipulated timeline Escalate exception cases, irregularities, and to resolve independently Handle exception cases independently & discretionary till closure with minimal supervision Adhere and comply to Bank's Policies, Guidelines, Controls, Regulatory requirements (e.g. Banking Secrecy, C


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