Senior Client Onboarding Specialist

2 weeks ago


Singapore beBeeDueDiligence Full time $100,000 - $120,000

Job Role:

  • Client Onboarding Specialist
About this Role

This is a Client Due Diligence position that involves working closely with Wealth Management teams to ensure seamless client onboarding processes.

Main Responsibilities
  • Conduct thorough due diligence on high net worth clients, offshore companies and family trust structures.
  • Evaluate KYC profiles submitted by the Front Office to ensure compliance with internal policies and regulatory requirements.
  • Perform QA checks to identify any AML or CDD gaps.
  • Liaise with key stakeholders in escalating high-risk accounts and documenting exceptions and findings.
Requirements

To be successful in this role, you will need:

  • A degree holder or equivalent qualification.
  • A minimum of 5-8 years of experience in client onboarding, KYC or AML functions within wealth management or private banking.
  • Excellent analytical skills, problem-solving abilities and a resourceful approach.
  • An ability to work collaboratively as part of a team.
We Offer

In return for your expertise, we offer a comprehensive Total Rewards Program including:

  • Bonuses
  • Flexible benefits
  • Competitive compensation

You will also have opportunities to:

  • Work with the best in the field
  • Makes a difference and lasting impact
  • Develop through coaching and managing opportunities


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