Client Onboarding
3 weeks ago
- Excellent opportunity to join a global investment bank
- 6 months contract, opportunity to extend
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 DescriptionThe 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.
- Degree in relevant field
- Atleast 1 year of relevant experience in KYC/AML/Client onboarding
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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