Client Onboarding Manager

6 days ago

Singapore beBeeFinancialMarkets Full time

Job Title: Financial Markets Specialist ">

This role offers an exciting opportunity to work in the dynamic field of financial markets, serving as a key liaison between client relationship teams and AML Refresh Operations. The successful candidate will be responsible for ensuring end-to-end management of client periodic reviews for the Private Banking and Private Wealth Management business line.

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  • Serving as a KYC subject matter expert, supporting Client Advisors and Market Team Heads on complex due diligence cases and regulatory requirements. ">
  • Managing the end-to-end KYC process, including periodic reviews, onboarding, and trigger events, ensuring completeness, accuracy, and compliance with internal policies and APAC regulatory guidelines. ">
  • Supporting the team in addressing volume surges in Periodic KYC Reviews (PKRs) and collaborating effectively with the Front Service Office in Singapore. ">
  • Reviewing and validating client documentation, conducting screening, and securing necessary approvals from Compliance and Business stakeholders. ">
  • Supporting a culture of teamwork and collaboration focused on goals and delivery. ">
  • Adhering to standards for timeliness and accuracy of AML CDD case completion. ">
  • Collaborating closely with Relationship Managers and other front-office teams to guide them through KYC requirements, explain policy rationale, and ensure efficient collection of necessary client documentation. ">
  • Contribution to KYC process improvement initiatives, offering ideas and feedback to drive greater efficiency, quality, and automation. ">
  • Establishing and maintaining relationships with key stakeholders across departments. ">">
  • Ensuring all refresh cases are completed accurately, efficiently, and in full compliance with regulatory and internal policy requirements. ">

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