Trust Onboarding Specialist

1 week ago


Singapore Bank of Singapore Full time
About the Role
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.


  • Trust Specialist

    3 weeks ago


    Singapore Bank of Singapore Full time

    About the RoleBank of Singapore is seeking a highly skilled Trust Specialist to join our team. As a key member of our trust company, you will be responsible for reviewing and approving all trust onboarding documentation. Your primary objective will be to ensure that new business meets policy requirements and complies with regulatory...


  • Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    At HAYS SPECIALIST RECRUITMENT PTE. LTD., we are seeking a highly skilled Trade Onboarding Specialist to join our team.About the RoleThis is an exciting opportunity to work with a multinational investment bank and be part of their front office operations.You will be responsible for providing assistance with onboarding and offboarding processes, eligibility...


  • Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    Company OverviewHays Specialist Recruitment Pte. Ltd.Job DescriptionSkillset Required:Wealth management expertise, especially in onboarding review processesExceptional interpersonal and communication skills for stakeholder engagementA proactive approach with diligence in follow-up and turnaround time managementKey Responsibilities:Assist front office teams...


  • Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    About the RoleAs a Trade Onboarding Specialist at HAYS SPECIALIST RECRUITMENT PTE. LTD., you will play a crucial role in providing support to the front office team regarding onboarding and offboarding processes.This includes eligibility assessments, approvals, technical setup, and annual reviews. You will be responsible for timely responses to client advisor...


  • Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    Job OverviewA challenging opportunity has arisen for a Trade Onboarding Specialist to join our client, a leading multinational investment bank based in Singapore. As a key member of the front office team, you will be responsible for providing assistance with onboarding and offboarding processes, eligibility assessments, approvals, technical setup, and annual...

  • Trust Officer

    1 month ago


    Singapore TRUST RECRUIT PTE. LTD. Full time

    Roles & ResponsibilitiesJob Responsibilities: Prepare and draft client proposals and presentations for prospective clients. Conduct and manage the client onboarding process, ensuring all documentation is complete and accurate. Assist the Client Advisors with day-to-day tasks, including follow-up on client queries and ongoing client relationship...


  • Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full time

    About CGS International Securities Singapore Pte. Ltd.A leading integrated financial services provider, we offer a range of products and services including equities trading, leveraged products, wealth management, investment banking, equities research, Shariah-compliant financing, fixed income, currency and commodities, structured products and prime brokerage...


  • Singapore CHINA MERCHANTS BANK CO LTD Full time

    Job OverviewAs a Client Onboarding Specialist at CHINA MERCHANTS BANK CO LTD, you will be responsible for managing the day-to-day onboarding process of clients, ensuring compliance with relevant regulations and guidelines.


  • Singapore Aeon Search Consulting Full time

    About Aeon Search Consulting">">As a specialist in financial onboarding, you will be responsible for processing corporate and institutional client applications with efficiency and accuracy.">We are seeking an experienced individual to join our team as a Financial Onboarding Specialist, where you will play a critical role in the onboarding process of our...


  • Singapore THE SUPREME HR ADVISORY PTE. LTD. Full time

    Job Title: Trust Compliance SpecialistWe are seeking a highly skilled Trust Compliance Specialist to join our team at THE SUPREME HR ADVISORY PTE. LTD. in Singapore.**Job Description:**The successful candidate will be responsible for providing administrative support and solutions meeting the needs of the company and the group. This includes creating,...


  • Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full time

    Role OverviewThis is a critical position within the CGS International Securities Singapore Pte. Ltd. team, focused on delivering exceptional client onboarding experiences across equities services.About UsCGS International Securities Singapore Pte. Ltd. is a leading integrated financial services provider in Asia, offering a range of products and services to...


  • Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full time

    Company Overview">CGS International Securities Singapore Pte. Ltd. is a leading financial services provider in Asia, offering a range of integrated services including equities trading, wealth management, and prime brokerage.The company has a strong presence in 15 countries and regions, with over 15 million customers globally. As part of its parent...


  • Singapore Siemens Bank GmbH Singapore Branch Full time

    We're looking for a highly skilled Customer Onboarding Specialist to join our team at Siemens Bank GmbH Singapore Branch. As a key member of our team, you will play a vital role in ensuring that our customers receive exceptional service and support throughout the onboarding process.About the RoleAs a Customer Onboarding Specialist, you will be responsible...


  • Singapore GMP TECHNOLOGIES (S) PTE LTD Full time

    About the RoleAt GMP Technologies (S) Pte Ltd, we are seeking an experienced Client Onboarding Specialist to join our team. This is a fantastic opportunity for a skilled professional to take on a challenging role and make a meaningful contribution to our organization.Job SummaryThe successful candidate will be responsible for reviewing account openings for...


  • Singapore GLOBALTIX PTE. LTD. Full time

    Job SummaryAs a Senior Client Onboarding Specialist at GLOBALTIX PTE. LTD., you will play a crucial role in ensuring the successful onboarding and implementation of clients.


  • Singapore BRIGHT POINT INTERNATIONAL FINANCIAL (SG) PTE. LTD. Full time

    Bright Point International Financial (SG) PTE. LTD. is seeking a highly skilled Client Onboarding Specialist to join our team.About the RoleThis exciting opportunity involves working closely with our Compliance Manager to facilitate client onboarding and ensure adherence to regulatory requirements.The ideal candidate will possess at least 1-2 years of...


  • Singapore FIRST ADVISORY TRUST (SINGAPORE) LIMITED Full time

    At FIRST ADVISORY TRUST (SINGAPORE) LIMITED, we are seeking a Key Client Partnership Specialist to join our team.About the RoleWe offer an attractive salary of SGD 6,500 - 8,000 per month, depending on experience.This is a unique opportunity to work with us as a Key Client Partnership Specialist and contribute to our success. As a key member of our team, you...


  • Singapore NEW TONE CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesWe are looking for a detail-oriented Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients. You will work closely with various internal teams to ensure all client documentation and...


  • Singapore BRITISH AND MALAYAN TRUSTEES LIMITED Full time

    Job SummaryWe are seeking an experienced Trust Administration Specialist to join our team at BRITISH AND MALAYAN TRUSTEES LIMITED. As a key member of our administration department, you will be responsible for managing a portfolio of trust accounts, providing exceptional customer service, and ensuring seamless day-to-day operations.


  • Singapore Wipro Technologies Full time

    Role Purpose We're looking for a Client Onboarding Specialist to: Be the dedicated point of contact for front-to-back support throughout the client onboarding journey. Engage directly with client advisors to understand client profile, assess documentation requirements and capture required inputs. keep up with evolving business requirements and apply...