Financial Services Onboarding Specialist
1 day ago
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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