Client Onboarding

3 weeks ago


Singapore PAGE PERSONNEL RECRUITMENT PTE. LTD. Full time
Roles & Responsibilities

  • Excellent opportunity to join a global investment bank
  • 6 months contract, opportunity to extend
About Our Client

The client is a leading global investment banking, securities, and investment management firm. The firm operates offices worldwide, with a strong presence in major financial hubs like London, Hong Kong, Tokyo, and Frankfurt, among others and is one of the most prominent players in global finance.

Job Description

The team plays a critical role in ensuring that account onboarding and maintenance documentation complies with regulatory requirements.

  • Reviewing the accuracy and completeness of account documentation, ensuring all required signatures are obtained.
  • Verifying that organizational documents comply with firm policies and regulatory standards.
  • Entering accurate data into the system to facilitate proper account setup.
  • Identifying potential red flags during the client onboarding process.
  • Collaborating with AML Compliance to ensure the implementation of new policies and regulations across Global PWM.
  • Conducting vigilant due diligence reviews during client screening to meet AML and KYC requirements.
The Successful Applicant
  • Degree in relevant field
  • Atleast 1 year of relevant experience in KYC/AML/Client onboarding
What's on Offer

An exciting opportunity to join one of the global top investment bank

Contact

Ginny Teo (Lic No: R22104515/ EA no: 18C9065)

Quote job ref

JN-012025-6647088

Phone number

+65 6541 9926

Page Personnel Recruitment Pte. Ltd.| Registration No. 201736642C


Tell employers what skills you have

Due Diligence
Investment Banking
Securities
Investment Management
Compliance
Bank Accounts
AML
Regulatory Requirements
KYC
Screening

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