Private Wealth Client Onboarding Specialist

Job Title: Private Wealth Onboarding Specialist">Job Description">This role sits within the Private Wealth BCCO unit, responsible for supporting the front office in ensuring timely and compliant onboarding of new clients.">The successful candidate is expected to be well-versed in AML/CFT and CDD standards, and familiar with the documentation and regulatory...

Job Description The ideal candidate will be responsible for ensuring the timely and compliant onboarding of new private wealth clients. This involves reviewing and assessing

The role of a KYC Specialist in Private Wealth involves supporting the front office with timely and compliant onboarding of new clients. To excel in this position, you must be well-versed in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) standards, as well as familiar with documentation and regulatory requirements for Private Wealth.Key...

Private Wealth Onboarding Specialist This role is part of a team responsible for the timely and compliant onboarding of new clients within the Private Wealth unit. The successful candidate should have in-depth knowledge of Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) and Client Due Diligence (CDD) standards, as well as an...

Seeking a Private Banking KYC Analyst to support the front office in ensuring timely and compliant onboarding of new clients.The successful candidate will be responsible for reviewing and assessing onboarding documentation to ensure completeness, accuracy, and compliance with regulatory requirements and internal policy standards.Key responsibilities include...

Job DescriptionThe ideal candidate will be responsible for ensuring the timely and compliant onboarding of new private wealth clients. This involves reviewing and assessing account opening documents to guarantee their completeness, accuracy, and compliance with regulatory and internal standards.Additionally, the candidate will identify and escalate gaps or...

Job Title: Client Onboarding Specialist">This role is part of the Private Wealth Business Compliance & Governance Department and reports to the BCCO unit. The primary responsibility of this position is to support the Front Office in completing periodic reviews for existing clients.">The client onboarding specialist will be responsible for reviewing client...

Position Overview: We are seeking seasoned ex-bankers and insurance agents with a proven track record in sales to join our dynamic team as Private Wealth Directors. This is a salaried position starting at SGD 10,000 per month, with the potential for significant performance-based incentives. The role is centered on sales, with a focus on delivering...

Private Wealth Onboarding SpecialistThis role is part of a team responsible for the timely and compliant onboarding of new clients within the Private Wealth unit.The successful candidate should have in-depth knowledge of Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) and Client Due Diligence (CDD) standards, as well as an...

Managing Director - Private Wealth Management Leo Wealth is a global wealth management firm with an office in Singapore that provides comprehensive services and individual guidance on wealth management, tax, estate planning, investments, and insurance. With offices in Asia and the United States, we have a diverse team of professionals who deliver...