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Onboarding Specialist

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Singapore beBeeCompliance Full time $4,000 - $8,000
Job Description

This role is part of the Private Wealth Business Client Onboarding 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 anti-money laundering/countering the financing of terrorism (AML/CFT) and customer due diligence (CDD) standards.

Required Skills and Qualifications
  • Strong knowledge of AML/CFT and CDD regulations
  • Familiarity with documentation and regulatory requirements for Private Wealth
  • Excellent communication and organizational skills
Benefits

This position offers a unique opportunity to contribute to the growth and success of our organization while developing your career in financial services.

Others

Please note that this is not an exhaustive list of responsibilities and the role may evolve over time. We encourage applications from candidates who are passionate about working in a dynamic and fast-paced environment.