Senior Financial Specialist

1 day ago

Singapore beBeeSpecialist Full time

As a Senior Financial Specialist, you will play a pivotal role in the client onboarding process for private banking clients. Your primary responsibility will be to provide expert advice to the front office team on all Know Your Customer (KYC) customer due diligence matters.

The successful candidate will have a strong understanding of regulatory requirements and will work closely with group compliance to ensure that all policies and procedures are followed. This includes reviewing and assessing client risk profiles to determine the appropriate level of due diligence required.

You will also be responsible for collaborating with the front office team to identify and mitigate any potential risks associated with client onboarding. This may involve conducting thorough research and analysis of client backgrounds to ensure that they meet the bank's stringent standards.

In this role, you will have the opportunity to work closely with a dynamic and experienced team of professionals who share your passion for delivering exceptional client service. As a Senior Financial Specialist, you will be expected to demonstrate high levels of expertise, professionalism, and integrity in all aspects of your work.

To be successful in this role, you will need to possess excellent analytical and problem-solving skills, as well as the ability to communicate complex ideas clearly and concisely. You will also need to be able to work effectively in a fast-paced environment and adapt to changing priorities and deadlines.

If you are a results-driven professional with a strong background in financial services and a passion for delivering exceptional client service, we would like to hear from you.

Responsibilities:

  • Provide expert advice to the front office team on all KYC customer due diligence matters
  • Collaborate with group compliance to ensure that all policies and procedures are followed
  • Review and assess client risk profiles to determine the appropriate level of due diligence required
  • Mitigate potential risks associated with client onboarding through thorough research and analysis of client backgrounds
  • Work closely with the front office team to identify and address any client concerns or issues

Skills and Qualifications:

  • Strong understanding of regulatory requirements and industry best practices
  • Excellent analytical and problem-solving skills
  • Ability to communicate complex ideas clearly and concisely
  • High levels of professionalism and integrity
  • Ability to work effectively in a fast-paced environment and adapt to changing priorities and deadlines

Benefits:

This is an exciting opportunity to join a dynamic and experienced team of professionals who share your passion for delivering exceptional client service. As a Senior Financial Specialist, you will have access to ongoing training and development opportunities, as well as a competitive salary and benefits package.

Others:

Please note that this role requires a strong background in financial services and a passion for delivering exceptional client service. If you are a results-driven professional looking for a new challenge, we would like to hear from you.

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