Senior Onboarding Specialist
1 week ago
Job Overview
This is a challenging role for an individual with expertise in Anti-Money Laundering (AML) and Counter-Financing Terrorism (CFT) regulations. The successful candidate will be responsible for reviewing client onboarding documentation to ensure compliance with Monetary Authority of Singapore (MAS) standards.
- Documentation Review : Assess client onboarding documentation for completeness, accuracy, and adherence to regulatory requirements.
- Deficiency Identification : Identify and escalate any deficiencies or red flags in client Know-Your-Customer (KYC), Source of Wealth (SoW), and background information.
- Liaison with Relationship Managers : Collaborate with Relationship Managers to clarify submissions and obtain supporting documentation where required.
- Guidance and Support : Provide guidance to Relationship Managers on KYC requirements and support them in meeting submission standards.
- Risk Classification : Ensure proper risk classification based on client profile, SoW, and overall risk factors.
- Escalation and Coordination : Coordinate with Financial Crime Compliance (FCC) and other control functions where escalation or additional review is necessary.
- Onboarding Turnaround Time : Monitor onboarding turnaround time and ensure cases are processed within Service Level Agreement (SLA).
- Process Enhancements : Support internal projects and initiatives related to onboarding process enhancements, checklist updates, and policy changes.
- Audit Readiness : Ensure proper documentation and record-keeping to support audit readiness and regulatory inspections.
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