Client Onboarding Compliance Specialist
1 week ago
About the Role
The Pictet group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Singapore for more than 25 years where it employs over 200 people.
Key Responsibilities
- Support the Team Lead in the development and execution of the Financial Crime Program within BPCAL, ensuring that the Program meets both Group standards and Local regulation requirements.
- Perform KYC including Source of Wealth, due diligence searches and account opening documentation checks for client onboarding and post onboarding client modifications.
- Present to senior management in Due Diligence Committee for approvals on financial crime related matters including client onboarding.
- Identify financial crime risk issues and propose recommendations to Senior Management for resolution.
- Provide compliance advice for Private Banking business on financial crime matters relating to new regulations, client types and business.
- Strategize and work with internal stakeholders to drive any needed change to enhance compliance processes using technology across the bank.
- Represent the department as needed on projects and initiatives including Group initiated initiatives for financial crime related areas.
- Support the Team Lead in overseeing the resolution of compliance owned management action plans for audits and inspections.
- Build and maintain a proactive and constructive relationship with business and functional stakeholders, working with the Team Lead to design appropriate controls focusing on risk identification and management.
Requirements
- University Degree in Finance / Banking / Law / Business / Economics
- Prior experience in a similar role in a Private Bank will be advantageous
- Good understanding of the AML/CFT regulations and requirements in Singapore.
- Excellent time management and organization.
- Highly effective communication (verbal and written) and organizational skills
- Cerebral, considered whilst operational minded with the ability to think out-of-the-box
- Team player with positive attitude, self-motivated and adaptable
- Ability to multi-task competing priorities while maintaining a high degree of accuracy and attention to detail
- Critical and strategic thinking, ability to face challenging situations and be assertive as needed
- Capable of working with cross functional and senior stakeholders.
- Sense of accountability, good time management and ability to meet tight deadlines
- At least 4 years of working experience
- Familiar with relevant productivity software such as Jira, SharePoint, Tableau etc.
- Ability to employ data analytics to enhance compliance processes will be advantageous
About Pictet
Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.
-
Client Onboarding Specialist
1 week ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Manage client approval end-to-end,...
-
Client Onboarding Specialist
1 week ago
Singapur, Singapore The Edge Partnership Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Associate to join our Client Onboarding team as a Client Onboarding Specialist. In this role, you will be responsible for ensuring that all client onboarding processes are completed efficiently and effectively, while maintaining the highest standards of compliance and risk management.Key...
-
Client Onboarding Specialist
3 weeks ago
Singapur, Singapore The Edge Partnership Full timeAbout The Edge PartnershipWe are a leading financial services firm dedicated to providing exceptional client experiences. As a Client Onboarding Specialist, you will play a critical role in ensuring seamless onboarding processes for our clients.Key ResponsibilitiesMaintain accurate and up-to-date client static data, ensuring compliance with regulatory...
-
Client Onboarding Specialist
6 days ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences.Manage client approval end-to-end, ensuring all necessary documentation is complete and accurate.Review new...
-
Client Onboarding Specialist
3 days ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences.Manage client approval end-to-end, ensuring all necessary documentation is complete and accurate.Review new...
-
Client Onboarding Specialist
2 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Manage client approval end-to-end,...
-
Client Onboarding Specialist
2 weeks ago
Singapur, Singapore Pictet Full timeAbout PictetPictet is a leading independent wealth and asset management group with a rich history dating back to 1805. Headquartered in Geneva, Switzerland, the group has a presence in 30 offices worldwide, employing over 4600 people. In Singapore, Pictet has been present for over 25 years, with a team of over 200 professionals.Our MissionPictet Wealth...
-
KYC Client Onboarding Specialist
3 weeks ago
Singapur, Singapore Delta Capita Group Full timeAbout Delta Capita GroupDelta Capita Group is a global consulting firm specializing in financial services. As a leading provider of innovative solutions, we help our clients navigate the complexities of the financial industry.Job SummaryWe are seeking an experienced Client Onboarding Specialist to join our Client Lifecycle Management (CLM) Managed Service...
-
Client Onboarding Specialist
1 week ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences.Manage client approval end-to-end, ensuring all necessary documentation is complete and accurate.Review new...
-
Client Onboarding Specialist
2 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled and experienced Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring that all client onboarding processes are completed efficiently and effectively.Manage client approval end to end for the Private...
-
Client Onboarding Specialist
2 weeks ago
Singapur, Singapore The Edge Partnership Full timeAbout the RoleThe Edge Partnership is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Key ResponsibilitiesManage the end-to-end client...
-
Client Onboarding Specialist
2 weeks ago
Singapur, Singapore The Edge Partnership Full timeAbout the RoleThe Edge Partnership is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our client onboarding process, you will be responsible for maintaining client static data, handling account openings and closures, and ensuring accurate documentation.Key ResponsibilitiesMaintain accurate and up-to-date client...
-
Client Onboarding Specialist
1 week ago
Singapur, Singapore The Edge Partnership Full timeAbout the RoleThe Edge Partnership is seeking a skilled Client Onboarding Specialist to join our team. As a key member of our client onboarding process, you will be responsible for maintaining client static data, handling account openings and closures, and ensuring accurate documentation.Key ResponsibilitiesMaintain accurate and up-to-date client static...
-
Client Onboarding Manager
3 weeks ago
Singapur, Singapore Delta Capita Group Full timeAbout Delta Capita GroupDelta Capita Group is a global consulting firm specializing in financial services. As a leading provider of innovative solutions, we help our clients navigate the complexities of the financial industry.Job SummaryWe are seeking an experienced Client Onboarding Specialist to join our Client Lifecycle Management (CLM) Managed Service...
-
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled and experienced Senior Associate to join our team as a Client Onboarding Specialist in Private Banking. The successful candidate will be responsible for:Managing the client onboarding process from start to finish, ensuring seamless and efficient execution.Reviewing and verifying client documentation to...
-
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Senior Associate – Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences.Manage the entire client onboarding process, from initial contact to account opening.Review...
-
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Senior Associate – Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences.Manage the entire client onboarding process, from KYC/CDD account opening to client...
-
Onboarding and Compliance Specialist
7 days ago
Singapur, Singapore Saxo Bank Full timeAbout the Role:This is an exciting opportunity to join Saxo Bank as an Onboarding and KYC Analyst, where you will play a critical role in ensuring the smooth onboarding of clients and maintaining compliance with regulatory requirements.Key Responsibilities:Process incoming client applications in accordance with KYC business procedures and Global Minimum KYC...
-
Client Onboarding Specialist
7 days ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesManage the onboarding process for individual and corporate clients, ensuring seamless integration into our systems.Conduct regular reviews and enhanced due diligence (EDD) of existing clients to maintain compliance and mitigate risk.Perform thorough background screening of counterparties, including Politically Exposed Persons (PEPs),...
-
Onboarding Specialist
1 day ago
Singapur, Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team. As an Onboarding Specialist, you will be responsible for conducting external and internal checks on clients, obtaining required information, and performing customer onboarding via non-face-to-face meetings or digital onboarding.Key ResponsibilitiesConduct...
