Client Onboarding and AML Specialist
4 weeks ago
About Us
Persolkelly Singapore Pte Ltd is a leading recruitment agency in the region, providing top talent to various industries.
Job Summary
We are seeking an experienced Client Onboarding and AML Specialist to join our team. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Client Onboarding, with excellent communication and analytical skills.
Responsibilities
- Account Opening Review: Conduct thorough reviews of account opening documents for both individual and entity clients.
- CDD and ECDD Reviews: Perform periodic Customer Due Diligence (CDD) reviews of existing clients, including Enhanced Customer Due Diligence (ECDD), to ensure compliance with regulatory standards.
- Screenings: Conduct screenings, including Sanctions, Politically Exposed Person (PEP), and adverse media/negative news screening, to mitigate risks.
- Background Screening: Perform background screening of counterparties and employees to ensure suitability.
- CDD Requirements: Advise and coordinate with the front office on CDD requirements, identifying gaps in documentation and ensuring compliance.
- FATCA and CRS Reporting: Assist in maintaining a database for annual Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) reporting.
- Process Improvement: Continuously review and improve the onboarding workflow and process, updating Policy & Procedure Manuals (PPM) accordingly.
- Operations Account Management Systems: Responsible for Operations Account Management systems' projects, enhancements, and automation.
- Ad-Hoc Duties: Assist in retrieval of signatures via shared drive, provide support to other teams regarding updates, submit invoices, prepare Letters of Offer and Closure, and perform other ad-hoc duties as assigned, including monthly/quarterly reporting.
Requirements
- Education: Bachelor's degree in Banking, Finance, or Business Management, along with certification in ACAMS or ICA.
- Experience: Preferably 3 years of working experience in Securities/Private Banking firms, with minimally 3-5 years of experience in Corporate CDD/AML, preferably with relevant experience in reviewing complex trust structures and complex fund investments.
- Skills: Able to work independently in a fast-paced and challenging environment, determine priorities, meet deadlines, and possess strong communication, interpersonal, and problem-solving skills.
- Personal Qualities: Strong willingness to learn, collaborate, and contribute to team efforts, with proficiency in MS Excel, including vlookup.
What We Offer
- Competitive Salary: SGD 80,000 - 120,000 per annum, depending on experience.
- Benefits Package: Comprehensive benefits package, including medical insurance, retirement plan, and paid time off.
-
Client Onboarding Specialist
2 weeks ago
Singapore BRIGHT POINT INTERNATIONAL FINANCIAL (SG) PTE. LTD. Full timeBright Point International Financial (SG) PTE. LTD. is seeking a highly skilled Client Onboarding Specialist to join our team.About the RoleThis exciting opportunity involves working closely with our Compliance Manager to facilitate client onboarding and ensure adherence to regulatory requirements.The ideal candidate will possess at least 1-2 years of...
-
Client onboarding specialist | singapore, sg
1 month ago
Singapore Newtone Consulting Full timeWe are looking for a detail-oriented Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients. You will work closely with various internal teams to ensure all client documentation and regulatory requirements are...
-
Client onboarding specialist
4 months ago
Singapore Newtone Consulting Full timeKey Responsibilities: Manage the full client onboarding process, from initial contact to account activation. Collect, review, and verify all necessary client documentation and information. Ensure compliance with KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence) regulations. Liaise with internal teams such as Compliance,...
-
Client Onboarding Specialist
1 week ago
Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full timeAbout CGS International Securities Singapore Pte. Ltd.A leading integrated financial services provider, we offer a range of products and services including equities trading, leveraged products, wealth management, investment banking, equities research, Shariah-compliant financing, fixed income, currency and commodities, structured products and prime brokerage...
-
Senior Client Onboarding Specialist
2 weeks ago
Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full timeCompany Overview">CGS International Securities Singapore Pte. Ltd. is a leading financial services provider in Asia, offering a range of integrated services including equities trading, wealth management, and prime brokerage.The company has a strong presence in 15 countries and regions, with over 15 million customers globally. As part of its parent...
-
Senior Client Onboarding Specialist
2 months ago
Singapore Newtone Consulting Full time**Key Responsibilities**Manage the full client onboarding process, from initial contact to account activation, ensuring seamless integration with internal teams.Collect, review, and verify all necessary client documentation and information, maintaining compliance with KYC, AML, and CDD regulations.Liaise with Compliance, Legal, and Operations teams to ensure...
-
AML/KYC Specialist
1 month ago
Singapore IQ-EQ Full timeRole OverviewIQ-EQ is seeking a highly skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering and Know Your Customer (AML/KYC) policies and procedures.Main ResponsibilitiesAct as the main point of contact for clients and internal...
-
Client Onboarding Specialist
1 week ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeAbout the RoleAt GMP Technologies (S) Pte Ltd, we are seeking an experienced Client Onboarding Specialist to join our team. This is a fantastic opportunity for a skilled professional to take on a challenging role and make a meaningful contribution to our organization.Job SummaryThe successful candidate will be responsible for reviewing account openings for...
-
Client Onboarding Specialist
1 month ago
Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full timeRole OverviewThis is a critical position within the CGS International Securities Singapore Pte. Ltd. team, focused on delivering exceptional client onboarding experiences across equities services.About UsCGS International Securities Singapore Pte. Ltd. is a leading integrated financial services provider in Asia, offering a range of products and services to...
-
Financial Onboarding Specialist
2 days ago
Singapore Aeon Search Consulting Full timeJob DescriptionWe are seeking a skilled Financial Onboarding Specialist to join our team at Aeon Search Consulting.The successful candidate will be responsible for processing corporate and institutional client applications, conducting periodic reviews by performing AML/KYC due diligence on clients within stipulated deadlines, entering/enriching clients' data...
-
AML Compliance Specialist
2 weeks ago
Singapore Bank of Singapore Full timeJob DescriptionThe role of the Client Due Diligence Specialist within the Post Onboarding Review team in Client Onboarding & Lifecycle Management is crucial to supporting the Bank's continued AML/CFT monitoring and reviews.Maintaining high and consistent standards in accordance with the Bank's AML/CFT policies and procedures is a key responsibility of this...
-
Onboarding Solutions Specialist
2 weeks ago
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeAt HAYS SPECIALIST RECRUITMENT PTE. LTD., we are seeking a highly skilled Trade Onboarding Specialist to join our team.About the RoleThis is an exciting opportunity to work with a multinational investment bank and be part of their front office operations.You will be responsible for providing assistance with onboarding and offboarding processes, eligibility...
-
Financial Onboarding Specialist
2 weeks ago
Singapore Aeon Search Consulting Full timeAbout Aeon Search Consulting">">As a specialist in financial onboarding, you will be responsible for processing corporate and institutional client applications with efficiency and accuracy.">We are seeking an experienced individual to join our team as a Financial Onboarding Specialist, where you will play a critical role in the onboarding process of our...
-
Client Onboarding Specialist
4 weeks ago
Singapore CHINA MERCHANTS BANK CO LTD Full timeJob OverviewAs a Client Onboarding Specialist at CHINA MERCHANTS BANK CO LTD, you will be responsible for managing the day-to-day onboarding process of clients, ensuring compliance with relevant regulations and guidelines.
-
AML Compliance Specialist
2 weeks ago
Singapore HELIUS TECHNOLOGIES PTE. LTD. Full timeAbout Helius TechnologiesHelius Technologies Pte. Ltd. is a forward-thinking company that strives to provide innovative solutions for its clients.Job Title: AML Compliance SpecialistWe are seeking an experienced AML Compliance Specialist to join our team in Singapore.Estimated Salary: SGD 80,000 - SGD 100,000 per annumJob Description:The successful candidate...
-
Client onboarding officer
4 weeks ago
Singapore Hyred Full timeWith a legacy of more than 130 years across the globe, our client has been focusing on one thing: helping people achieve their financial goals. As a global wealth manager, they understand your needs, and take the long view when it comes to your assets. Whether you're starting a company, planning for your retirement, or want to ensure your loved ones...
-
Global Operations Specialist
1 week ago
Singapore DEUTSCHE BANK AKTIENGESELLSCHAFT Full timeAbout Deutsche BankDeutsche Bank is a leading global bank with a strong European presence and a global network. We strive to create a culture where our employees are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative, and working collaboratively.Role OverviewThe Global Operations Specialist - Client Onboarding...
-
AML Compliance Specialist
2 weeks ago
Singapore A-IT SOFTWARE SERVICES PTE LTD Full timeAbout the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at A-IT Software Services Pte Ltd. As an AML Compliance Specialist, you will play a vital role in ensuring the company's compliance with anti-money laundering (AML) regulations and financial crimes prevention.Your primary responsibility will be to assist the Front Office...
-
Client due diligence specialist, onboarding
1 month ago
Singapore Bank Of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits...
-
Client due diligence specialist, onboarding
1 week ago
Singapore Bank Of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits...