Risk Management Specialist

1 week ago

Singapore beBeePrivateBanking Full time $90,000 - $120,000
Job Description

We are seeking a detail-oriented professional to conduct thorough client reviews, ensuring compliance with anti-money laundering standards and client onboarding processes.

This role demands a deep understanding of regulatory requirements and the ability to identify and manage risks associated with private banking clients.

  • Conduct in-depth reviews as part of the client onboarding and accounts approval processes in the private banking sector.
  • Analyze and approve client onboarding documents, ensuring compliance with regulations.
  • Identify and assess risks related to politically exposed persons (PEP), sanctions, and reputational issues.
  • Perform continuous risk assessments and monitor transactions to identify suspicious activities.
  • Work collaboratively with compliance teams to ensure all operations adhere to frameworks.
  • Utilize office automation tools to create reports and presentations for internal and external stakeholders.

Key Responsibilities:

Client Onboarding: Conduct thorough client reviews to ensure compliance with anti-money laundering standards.

Regulatory Compliance: Analyze and approve client onboarding documents to ensure compliance with regulations.

Risk Management: Identify and assess risks associated with private banking clients.

Continuous Monitoring: Perform continuous risk assessments and monitor transactions to identify suspicious activities.

Team Collaboration: Work collaboratively with compliance teams to ensure all operations adhere to frameworks.

Report Generation: Utilize office automation tools to create reports and presentations for internal and external stakeholders.

Required Skills and Qualifications

To succeed in this role, you will need:

  • A degree in Accountancy, Finance, Business Administration, or a related field.
  • At least 3-5 years of experience in AML/KYC within the private banking sector.
  • Comprehensive knowledge of client onboarding processes in Hong Kong and/or Singapore.
  • Strong understanding of regulatory frameworks, particularly in relation to private banking.
  • Proficiency in MS Office tools and familiarity with other office automation software.

Preferred Skills:

Excellent analytical and decision-making skills.

Strong communication and interpersonal skills, capable of working effectively with clients and team members.

Proactive in identifying and resolving issues.

Benefits

As a [Company Name] employee, you can expect:

Competitive salary and benefits package.

Opportunities for career growth and professional development.

Collaborative and dynamic work environment.

Recognition and reward for outstanding performance.

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