![Julius Baer Group](https://media.trabajo.org/img/noimg.jpg)
Client Onboarding Officer
2 weeks ago
At Julius Baer, we appreciate your unique qualities that allow you to make a difference, to be innovative, to be empowered, and to add value beyond just wealth accumulation. Let's collaborate to shape the future of wealth management together.
YOUR CHALLENGE
Client Management (internal & external)
- Develop strong relationships with key stakeholders such as the BJBS Front Office, Legal, Compliance and Risk Management teams
- Evaluate AML/KYC risk and approve new Standard and Medium Risk client relationships at BJBS
- Collaborate with Head Office and overseas branches (especially in Hong Kong, Dubai, and Thailand) to provide insights on account opening
Business Management
- Review and approve the onboarding of new client relationships and accounts for various entities while ensuring compliance with policies, procedures, and regulatory guidelines
- Evaluate the adequacy of Source of Wealth information provided for new clients
- Assess risks associated with complex legal structures
- Address AML/CFT risks identified during name screening processes
- Provide guidance on KYC/CDD-related matters
- Offer advice on AML/CFT risk to management and local risk committees
- Demonstrate commitment to quality service and drive process improvement initiatives
Regulatory Responsibilities &/OR Risk Management
- Demonstrate appropriate values and behaviors, including honesty, integrity, fair dealing, and compliance with laws and regulations
- Support Senior Management in ensuring compliance with regulations and managing operational, regulatory, and reputational risks
- Properly identify, assess, and document KYC/CDD issues
- Ensure timely escalation of suspicious activities or conduct to AML Controls
- Cooperate with regulatory requests for information
RANK APPLICABLE TO THE POSITION
- Associate Director
YOUR PROFILE
SKILLS REQUIREMENTS OF THE POSITION
Personal and Social
- Strong Personality with excellent organizational skills
- Outstanding communication abilities
- Efficiently manage internal and external stakeholders
- Ability to prioritize effectively and handle multiple tasks simultaneously
- Strong sense of responsibility and integrity
- Sharp analytical skills
- Proficient in spoken and written English, proficiency in other languages is advantageous
Professional and Technical
- Minimum of 6 years' experience in KYC On-Boarding and AML roles, preferably in Private Banking
- Experience in internal and external audit processes and quality assurance reviews
- Provide training and guidance to junior team members
- Solid knowledge of the Private Banking and Wealth Management sector
- Familiarity with MAS 626 Notice & Guidelines
We look forward to receiving your comprehensive job application via our online tool. Explore more exciting opportunities on our Career site.
If this doesn't align with your expectations, you can set up a job alert by creating a candidate account here.
-
Client Onboarding
4 weeks ago
Singapore Newtone Consulting Full timeThis role within Client Onboarding and Lifecyle Management team is responsible for supporting the banks' client onboarding, continued AML/CFT monitoring and reviews. The successful candidate is expected to maintain high and consistent standards in accordance to the AML/CFT Procedures within the bank. In addition, the successful candidate may also be assigned...
-
Client Onboarding
2 months ago
Singapore Newtone Consulting Full timeThis role within Client Onboarding and Lifecyle Management team is responsible for supporting the banks' client onboarding, continued AML/CFT monitoring and reviews. The successful candidate is expected to maintain high and consistent standards in accordance to the AML/CFT Procedures within the bank. In addition, the successful candidate may also be assigned...
-
Client Onboarding Officer
2 weeks ago
Singapore Bank Julius Bär & Co. Ltd. Full timeClient Onboarding Officer page is loaded Client Onboarding Officer Bewerben locations Singapore time type Full time posted on Vor mehr als 30 Tagen ausgeschrieben job requisition id r-13307 At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value...
-
Kyc/aml Client Onboarding Officer
2 weeks ago
Singapore Tangspac Full timeAssessing AML/KYC risk and approval for new Standard and Medium Risk (Risk Countries) client relationships booked within the bank. Work closely with head office and overseas offices to provide input on account opening. Review and approve the onboarding of new clients and accounts of individual, Domiciliary Companies, Legal Entities, Financial Institutions,...
-
Contract - Client Onboarding Officer
2 weeks ago
Singapore GMP Group Full time6 months Contract (Maternity Cover ) - Client Onboarding Officer***- Support the Senior Management of Branch in ensuring compliance with external and internal Regulations and thus actively manage operational, regulatory and reputational risks. Build strong relationships with key stakeholders such as the Front Office, Legal, Compliance and Risk Management...
-
Kyc Client Onboarding
2 weeks ago
Singapore TANGSPAC CONSULTING PTE LTD Full timeTop-tier European private bank is looking to hire a KYC Client Onboarding Officer to assess AML/KYC risk for high risk accounts for escalation to Compliance and final approval of Standard and Medium Risk client relationships booked the bank. Review and approve onboarding of new client relationships/accounts for individuals, domiciliary companies, legal...
-
Kyc/client Onboarding
2 weeks ago
Singapore BEARING SEARCH PTE. LTD. Full timeOur client is an established foreign corporate bank.Responsibilities Responsible for the regional endtoend KYC/client onboarding process for Financial Institutions and Corporate clients Monitor and manage periodic KYC review for existing clients Conduct dormant customer review Setup and maintain customer data in Back Office system Reconcile KYC register...
-
Client Onboarding
2 weeks ago
Singapore LOOMIS INTERNATIONAL (SG) PTE. LTD. Full timeLoomis International is the leading specialist for international valuables logistics solutions. Through a global network of Loomis branches, partners, leading suppliers and agents, we offer comprehensive solutions to handle and transport primarily precious metals and foreign currencies throughout the world.Our company is looking for a compliance...
-
Client Onboarding Specialist
2 weeks ago
Singapore UBS Full timeSingapore Operations Investment BankJob Reference #BRCity SingaporeJob Type Full TimeYour role We're looking for Client Onboarding Specialist to: :Drive and lead cross-divisionally originated onboarding cases across WM and IB. Advise and explain KYC requirements and handhold the client or client advisor through the onboarding and account opening process....
-
Client Onboarding
2 months ago
Singapore NEW TONE CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesThis position within the Client Onboarding and Lifecycle Management team entails supporting the bank's processes for client onboarding, ongoing AML/CFT monitoring, and reviews. The successful candidate will be responsible for maintaining high standards in line with the bank's AML/CFT procedures and may also handle other compliance and...
-
Client Onboarding
4 weeks ago
Singapore NEW TONE CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesThis position within the Client Onboarding and Lifecycle Management team entails supporting the bank's processes for client onboarding, ongoing AML/CFT monitoring, and reviews. The successful candidate will be responsible for maintaining high standards in line with the bank's AML/CFT procedures and may also handle other compliance and...
-
Client Onboarding Analyst
2 weeks ago
Singapore PAN-ASIA RESOURCES PTE LTD Full timeJob Description**- Own and deliver end-to-end client onboarding experience for our clients of WM Business, facing off clients alongside our client advisors to gather required client onboarding documentation. Interface as a case manager to seamlessly handle all the different steps for onboarding a client, handle all queries from the client/client adviser....
-
Kyc Client Onboarding
2 weeks ago
Singapore Delta Capita Full timeDelta Capita is a global Consulting firm focused on Financial Services. Delta Capita is part of the Prytek holdings group and recognised by the Financial Times as a top 1000 fastest growing businesses in Europe in 2020; Our ambition is to become the trusted partner of choice to financial institutions by bringing next-generation proposition to our chosen...
-
Client Onboarding Associate
2 weeks ago
Singapore HarbourVest Partners Full timeJob Description SummaryHarbourVest is seeking a Client Onboarding Associate to lead the fund closing processes by coordinating individual efforts across the firm. This person will work closely with investor relations, investment staff, legal, compliance, tax, treasury, accounting, and marketing to bring all parties together to create an optimal and efficient...
-
Associate Director, Client Onboarding
2 weeks ago
Singapore PARADIGM RECRUITMENT PTE. LTD. Full timeOur ClientRenowned multinational bankHighlights Competitive salary including basic pay, allowances and bonuses Superb overall package including annual leave and medical coverage Excellent learning and career growth opportunitiesResponsibilities Executing endtoend processes and services for client onboarding Collaborating with internal stakeholders to...
-
Client Onboarding Relationship Manager
2 months ago
Singapore RANDSTAD PTE. LIMITED Full timeRoles & Responsibilitiesabout the job We are currently in the process of actively seeking an experienced Relationship Manager who specializes in KYC procedures, with a particular emphasis on onboarding foreign clients, especially within the realm of premium banks and investment institutions in Singapore.Responsibilities: Demonstrate proficiency in KYC...
-
Client Due Diligence Specialist, Onboarding
4 weeks ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
-
Client Onboarding Specialist
4 weeks ago
Singapore CMC MARKETS SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesCMC are hiring! We have an opportunity for a bilingual Onboarding Specialist (Mandarin & English) to join our New Business Team on a full time permanent basis. This role will be based onsite 5 days per week in our Singapore office.Please note that this role is only open to Singapore based candidates who are Singapore Citizens,...
-
Client Onboarding Specialist
2 months ago
Singapore CMC MARKETS SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesCMC are hiring! We have an opportunity for a bilingual Onboarding Specialist (Mandarin & English) to join our New Business Team on a full time permanent basis. This role will be based onsite 5 days per week in our Singapore office.Please note that this role is only open to Singapore based candidates who are Singapore Citizens,...
-
Client Onboarding
4 weeks ago
Singapore LOOMIS INTERNATIONAL (SG) PTE. LTD. Full timeRoles & ResponsibilitiesLoomis International is the leading specialist for international valuables logistics solutions. Through a global network of Loomis branches, partners, leading suppliers and agents, we offer comprehensive solutions to handle and transport primarily precious metals and foreign currencies throughout the world.Our company is looking for a...