Senior Client Onboarding Specialist

7 days ago

Singapore beBeeKYC Full time $80,000 - $130,000
Private Banking Specialist

We are seeking a dedicated and analytical Private Banking Specialist to join our team. The ideal candidate will be responsible for conducting thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes.

The successful candidate will have a deep understanding of regulatory requirements and the ability to identify and manage risks associated with private banking clients.

Key Responsibilities:
  • Conduct in-depth client 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 client risk assessments and monitor transactions to identify suspicious activities.
  • Work collaboratively with compliance teams to ensure all private banking operations adhere to AML/CFT frameworks.
  • Utilize office automation tools such as MS Excel, MS Word, and MS PowerPoint to create reports and presentations for internal and external stakeholders.
Requirements:
  • A university 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, including a minimum of 2 years in an accounts approval role.
  • Comprehensive knowledge of client onboarding processes in Hong Kong and/or Singapore, including Source of Wealth (SoW), Source of Funds (SoF), and purpose of accounts.
  • Strong understanding of the AML/CFT framework, particularly in relation to private banking.
  • Proficiency in MS Office tools (Excel, Word, PowerPoint) 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.
To succeed in this role, you should possess excellent analytical and decision-making skills, strong communication and interpersonal skills, and be proactive in identifying and resolving issues.

Tell us about your skills and qualifications below.

Benefits:
  • Opportunity to work with a leading financial institution.
  • Chance to develop your skills and expertise in private banking.
  • Collaborative and dynamic work environment.

  • Senior Client Onboarding Specialist

    2 weeks ago

    Singapore beBeeOnboarding Full time $80,000 - $120,000

    Senior Client Onboarding SpecialistWe are seeking a seasoned professional to join our team as a Senior Client Onboarding Specialist. This is an exciting opportunity for someone who thrives in a fast-paced environment and is passionate about delivering exceptional client experiences.Key Responsibilities:Ensure seamless onboarding experience for clients by...

  • Senior Client Onboarding Specialist

    1 week ago

    Singapore beBeeClientOnboarding Full time $80,000 - $120,000

    Job Title: Senior Client Onboarding Specialist">Job Description:We are seeking a highly motivated and experienced professional to join our team as a Senior Client Onboarding Specialist with key focus on performing KYC/CDD functions.This role is critical in ensuring the effective onboarding and ongoing due diligence of both individual and corporate clients,...

  • Client Onboarding Specialist

    2 weeks ago

    Singapore beBeeOnboarding Full time $80,000 - $120,000

    Client Onboarding SpecialistWe are seeking a highly skilled professional to join our team as a Client Onboarding Specialist with key focus on performing KYC/CDD functions. This role is critical in ensuring the effective onboarding and ongoing due diligence of both individual and corporate clients, in compliance with regulatory requirements and internal...

  • Senior Client Onboarding Professional

    1 week ago

    Singapore beBeeClient Full time $4,000 - $6,000

    Job Opportunity: Senior Client Onboarding ProfessionalThis key role ensures seamless client onboarding, while maintaining accurate records. To excel in this position, you must be meticulous, able to work autonomously and effectively manage multiple tasks under pressure.Responsibilities:Conduct thorough reviews of client documentation to ensure all...

  • Client Onboarding Specialist

    1 week ago

    Singapore beBeeOnboarding Full time

    Job Title: Client Onboarding Specialist About the Role: We are seeking a skilled Client Onboarding Specialist to join our team. In this role, you will be responsible for maintaining accurate and up-to-date client records, conducting thorough reviews of

  • Client Onboarding Specialist

    2 weeks ago

    Singapore Marketing Transformers Full time

    Job Title: Client Onboarding Specialist Shift Time: 10 am to 6 pm (Mon to Fri) / 12 pm to 4 pm (Sat) AEST Salary: AUD per month Join Our Team at Marketing Transformers Were on the lookout for a Client Onboarding Specialist to join our dynamic team at Marketing Transformers, a digital marketing agency in Sydney serving clients across Australia, NZ, USA, and...

  • Senior Client Onboarding Specialist

    1 week ago

    Singapore beBeeExpert Full time $100,000 - $140,000

    We're looking for an experienced professional to join our team as a Client Onboarding Specialist. In this role, you will be responsible for collaborating with various stakeholders to determine client onboarding requirements and tracking all related populations in partnership with coverage teams.Key Responsibilities:Collaborate with Bankers, Ops, and relevant...

  • Client Onboarding Specialist

    2 weeks ago

    Singapore beBeeOnboarding Full time $80,000 - $120,000

    Job Title: Client Onboarding SpecialistAt our institution, we are dedicated to providing exceptional banking services to our clients. The Client Onboarding Specialist plays a vital role in ensuring that all new clients are properly onboarded and integrated into our system.The ideal candidate will have excellent communication skills, be highly organized, and...

  • Senior Client Onboarding Specialist

    5 days ago

    Singapore beBeeExpert Full time

    We're looking for an experienced professional to join our team as a Client Onboarding Specialist. In this role, you will be responsible for collaborating with various stakeholders to determine client onboarding requirements and tracking all related populations in partnership with coverage teams. Key Responsibilities: Collaborate with Bankers, Ops, and...

  • Client Onboarding Specialist

    1 week ago

    Singapore beBeeClient Full time $40,000 - $60,000

    Client Onboarding SpecialistAbout the Role:We are seeking a skilled Client Onboarding Specialist to join our team. As a Client Onboarding Specialist, you will be responsible for maintaining accurate and up-to-date client records and documentation.Responsibilities:Maintain accurate and latest client records and documentationConduct thorough reviews of clients...