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

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