Financial Services Onboarding Specialist

1 day ago


Singapore Bright Point International Financial (SG) Full time

Overview of Bright Point International Financial (SG):

We are a leading international financial institution dedicated to providing exceptional services to our clients.

Job Summary:

The Financial Services Onboarding Specialist will be responsible for ensuring seamless onboarding experiences for new clients, while maintaining compliance with relevant regulations.

Key Responsibilities:

Brief Overview of the Role:

  • To perform on-boarding and know-your-client checks on new clients in accordance with MAS AML/CFT requirements

Key Accountabilities:

  • Review accounts and fund deposits/withdrawals for accuracy and compliance
  • Liaise with regulatory bodies as required to ensure adherence to all applicable laws and regulations

Requirements and Qualifications:

  • A minimum of 1-2 years of experience in client on-boarding within a licensed financial institution would be beneficial
  • In-depth knowledge of MAS AML/CFT Notice and Guidelines is necessary
  • A Bachelor's Degree or Diploma in Business, Finance, or a related field is preferred
  • Mandarin and English speaking and writing proficiency is essential
  • Familiarity with global derivatives markets would be an advantage

Compensation Package:

We offer a competitive salary range of SGD $55,000 - SGD $75,000 per annum, commensurate with experience and qualifications.



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