Client Onboarding Specialist

1 week ago

Singapore beBeeRisk Full time $40,000 - $80,000

Job Title: Client Onboarding Specialist

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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.

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The client onboarding specialist will be responsible for reviewing client profiles during periodic reviews to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards. This includes producing client risk assessments, conducting due diligence analysis, and assigning an appropriate risk rating.

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The specialist will also need to accurately identify gaps (if any) in a client's source of wealth and assess the plausibility of the information provided in line with MAS and regulatory requirements.

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In this role, you will work closely with various teams to ensure seamless client onboarding processes. You will have the opportunity to develop your skills and knowledge in areas such as risk assessment, compliance, and regulatory requirements.

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Key Skills and Qualifications:

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  • Strong understanding of AML/CFT/CDD regulations and their application in the financial industry">
  • Excellent analytical and problem-solving skills">
  • Ability to work independently and as part of a team">
  • Strong communication and interpersonal skills">
  • High level of integrity and professionalism">
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Benefits:

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This is an excellent opportunity for individuals who are passionate about delivering exceptional client service and ensuring high-quality client onboarding processes. If you are a motivated and detail-oriented individual with a strong desire to learn and grow, we encourage you to apply.

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About Us:

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We value our employees' contributions and offer a range of benefits that reflect our commitment to their well-being and success. Our comprehensive benefits package includes access to training and development opportunities, flexible working arrangements, and a competitive salary package.

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