Trust Onboarding Specialist
1 week ago
Are you a seasoned banking professional with expertise in regulatory matters? Do you have a passion for ensuring compliance and adherence to industry standards?
We are seeking a Trust Onboarding Specialist - Regulatory Expert to join our team at Bank of Singapore. In this role, you will be responsible for reviewing and approving all trust onboarding documentation, conducting name screening, and assessing potential risks. Your attention to detail and knowledge of anti-money laundering procedures will be crucial in ensuring that our clients' trust structures meet regulatory requirements.
Main Responsibilities
- Review and approve all trust onboarding documentation to ensure completeness and adherence to policy requirements.
- Conduct name screening in accordance with bank standards and assess potential risks.
- Assess source of wealth background of clients and corroborate declared net worth independently.
- Manage junior staff as necessary and maintain relevant spreadsheets to track and record on the businesses onboarded.
- Ensure client due diligence documents are up to date and accurately recorded.
About You
- You hold a degree in a relevant field (e.g., law, finance) and have 5-10 years of experience in the banking/financial industry.
- You possess excellent communication and interpersonal skills, strong leadership skills, and initiative.
- You are a team player with good risk awareness and organizational skills.
About Us
At Bank of Singapore, we value our employees and offer a competitive salary range of SGD 80,000 - SGD 120,000 per annum, depending on experience. We also provide opportunities for career growth and development within our global network of subsidiaries and offices.
We promote a culture of openness, teamwork, and fairness, and invest in our people through various programs that develop them professionally and personally. Our benefits package includes attractive remuneration, non-financial benefits, and opportunities for development and growth.
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