Diligent Client Review Specialist

3 days ago

Singapore beBeeRisk Full time $90,000 - $120,000
Job Title: Client Risk Specialist

We are seeking a diligent and detail-oriented professional to conduct thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes. This role demands a deep understanding of regulatory requirements and the ability to identify and manage risks associated with private banking clients.

The successful candidate will be responsible for conducting in-depth client reviews as part of the client onboarding and accounts approval processes in the private banking sector. They will analyze and approve client onboarding documents, ensuring compliance with the regulations. Additionally, they will identify and assess risks related to politically exposed persons (PEP), sanctions, and reputational issues.

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 the 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.

Requirements:
  • A university degree in Accountancy, Finance, Business Administration, or a related field; higher education is advantageous.
  • 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.

Benefits:

This role offers an exciting opportunity to work in a dynamic and growth-oriented organization. The ideal candidate will have a strong analytical mind, excellent communication skills, and the ability to work effectively in a team environment.


Others:

Please note that only shortlisted candidates will be contacted. We look forward to hearing from you

  • Diligent Customer Review Specialist

    7 days ago

    Singapore beBeeDueDiligence Full time $90,000 - $120,000

    Job DescriptionWe are seeking a diligent and detail-oriented Customer Due Diligence Specialist to join our team. As a Customer Due Diligence Specialist, you will be responsible for ensuring that all customer accounts are thoroughly reviewed and documented in accordance with regulatory requirements.The ideal candidate will have a strong understanding of...

  • Client Due Diligence Specialist

    7 days ago

    Singapore Bank of Singapore Full time

    **Client Due Diligence Specialist - Periodic Review (Manager)** **-** **(**240001NW**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a **Client Due Diligence Specialist!** At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a...

  • Client Due Diligence Specialist

    5 days ago

    Singapore Bank of Singapore Full time

    Client Due Diligence Specialist - Periodic Review (AVP) At 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...

  • Client Due Diligence Specialist

    5 days ago

    Singapore Bank of Singapore Full time

    Client Due Diligence Specialist - Periodic Review (Manager) At 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...

  • Client Due Diligence Specialist

    2 days ago

    Singapore beBeeDUE DILIGENCE Full time $45,000 - $55,000

    Job Title: Client Due Diligence SpecialistThis role requires a detail-oriented individual to perform due diligence analysis on customers, including name screening reviews and providing findings/recommendations for decision-making.Conduct thorough research on clients to identify potential risks and opportunities;Develop and maintain accurate and up-to-date...

  • Client Due Diligence Specialist

    6 days ago

    Singapore Bank of Singapore Full time

    At 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 and...

  • Compliance Specialist

    2 days ago

    Singapore beBeeCompliance Full time $113,500 - $137,000

    Job Title: Compliance Specialist - Client Due DiligenceWe are seeking a skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that client due diligence processes are conducted in accordance with regulatory requirements and internal policies.Key Responsibilities:Conduct thorough client due diligence...

  • Client Due Diligence Specialist

    2 days ago

    Singapore Bank of Singapore Full time

    Bank of Singapore SingaporePosted 3 hours ago Permanent Competitive - Client Due Diligence Specialist - SOW Uplift Review (Manager) - At 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...

  • Client Due Diligence Specialist

    1 week ago

    Singapore Bank of Singapore Full time

    **Client Due Diligence Specialist - SOW Uplift Review (Manager/AVP)** **-** **(**250000R3**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a **Client Due Diligence Specialist**!** At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We...

  • Client Due Diligence Professional

    1 week ago

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

    Job Title: Compliance Specialist - Client Due DiligenceJob Description:We are seeking a seasoned professional to undertake client due diligence analysis, ensuring the highest standards of compliance and integrity in our business operations.Conduct thorough reviews of customer information, identifying potential risks and areas of concern.Collaborate with...