Client Onboarding Specialist

2 weeks ago


Singapore beBeeCompliance Full time
Job Title:
Client Onboarding Specialist

Description:
We are seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of the Private Banking group, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.

Key Responsibilities:
* Advise Front Office on on-boarding requirements in accordance with regulatory standards and bank policies
* Partner with Front Office to meet KYC requirements and ensure accurate customer information
* Conduct independent reviews and risk rate customers as per regulatory requirements and Group AML/CFT policy and procedures
* Collaborate with stakeholders to resolve KYC-related issues and escalate prioritized cases

Requirements:
* Bachelor's degree with at least 10-12 years of experience in KYC/AML areas, risk or controls functions, preferably in Private Banking
* Strong understanding of regulatory requirements, such as MAS 626
* Certifications in AML, like CAMS, would be an advantage
* Excellent analytical and problem-solving skills, with ability to balance business needs and controls
* Strong interpersonal skills to manage relationships with Front Office stakeholders

What We Offer:
* Competitive salary and benefits package
* Dynamic environment that supports your development and recognizes your achievements


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