Client due diligence specialist, onboarding
2 months ago
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Groupâ??s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today This position within Client Onboarding & Lifecycle Management is primarily responsible for the banks' client on-boarding, continued AML/CFT monitoring and reviews. The successful candidate is expected to maintain high and consistent standards in accordance to the AML/CFT Procedures within the bank. In addition, the successful candidate may also be assigned other compliance/risk management relevant tasks, assignments or projects. Client on-boarding and Due Diligence Ensure thorough, timely and quality review new client onboarding requests including account approval. Advise front office and other colleagues within the team on client onboarding matters including deficiencies in KYC information and documentation for onboarding. Perform independent and thorough review, including KYC/AML/Tax risk identification, plausibility checks as well as corroboration of clients Source of Wealth and Source of Funds. Review and approve new business relationships with Independent Asset Managers, Referral Intermediaries, and counter parties. Collaborate with key stakeholders involved in the process, Relationship Managers, Team Heads, Market heads, Compliance and other colleagues within the bank to ensure seamless on-boarding. Train team members as well as colleagues from front office on matters pertaining to KYC AML. Assist team lead / functional head on tasks related to client onboarding as well as post client onboarding including acting as a deputy as and when delegated. Assist to response queries, clarifications resulting from internal, external, statutory or regulatory audit Identify gaps and implement controls including system and process enhancement that are fit for purpose and to address current and future requirements in a rapidly changing regulatory environment and an evolving AML landscape, in line with industry best practices. Client Reviews Conduct reviews of existing clients to ensure their biodata remains updated Handle the alerts arising from the periodic screening of the bank's customer database Conduct periodic reviews of KYC and CDD information of existing relationships including but not limited to higher risk relationships and financial intermediaries. Identifies and investigate a suspicious activity, prospect or client and make necessary recommendations to senior management to file the appropriate suspicious transaction reports to CAD and MAS/ HKMA. Investigation of suspicious transactions surfaced during periodic review. Liaise with relationship managers / business compliance managers for issues and deficiencies identified during review. Update and implement periodic review processes. Guide team members or relationship managers in conducting the periodic review. General Support Front Line Risk and Control on the matters that are assigned from time to time in line with overall priorities of the bank. Collaborate with other colleagues within the bank to drive and assists remediation and other projects as and when required. Prepare Management information reports based on agreed requirements. Organize meetings with Front Office and focus group training to align front office practices with current procedures. Qualifications Minimum 7 years of experience in AML/KYC under a risk and control function in a private banking environment. Understanding nuances of the China market and proficiency in Chinese language are desirable as this role will handle clients in the China market. Knowledgeable and sensitive to the risks (PEP, Sanctions, reputational risks) and suspicious activities typical of private banking clients. Knowledge of regulations including MAS, HKMA and other intergovernmental / non-governmental organization such as FATF / Wolfsberg. Client onboarding approval experience in HK and / or SG in PB industry (So W/So F, client risk assessment, purpose of accounts). University degree in Accountancy, Finance, Business Administration or equivalent, or higher education. Preferred skills Strong understanding of AML/CFT framework and the regulatory environment and its applicability to Private Banking clients in the areas of onboarding, on-going client reviews and transaction monitoring. Familiar with MS Excel, MS Word, MS Power Point and other office automation tools. #J-18808-Ljbffr
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Trust Specialist
2 weeks ago
Singapore Bank of Singapore Full timeAbout the Role:We are seeking an experienced Trust Specialist to join our team at Bank of Singapore.Job Description:Job Summary: As a Trust Specialist, you will be responsible for reviewing and approving trust onboarding documentation, conducting due diligence on clients, and ensuring compliance with regulatory requirements. You will also support the trust...
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Client Due Diligence/Onboarding Specialist
2 weeks ago
Singapore Bank of Singapore Full timeDescriptionBOS Trustee Limited is the trust company owned by Bank of Singapore. Headquartered in Singapore and regulated by the MAS. The company provides trust administration and advisory services.The incumbent reviews and deals with new business within BOS Trustee Limited.The incumbent will also support the trust company in trust product matters for private...
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Client Due Diligence Specialist
5 days ago
Singapore BOS TRUSTEE LIMITED Full timeRoles & Responsibilities BOS Trustee Limited is the trust company owned by Bank of Singapore. Headquartered in Singapore and regulated by the MAS. The company provides trust administration and advisory services. The incumbent review and deal with new business within BOS Trustee Limited. The incumbent will also support the trust company in trust product...
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Client Due Diligence Specialist
5 days ago
Singapore BOS TRUSTEE LIMITED Full timeRoles & Responsibilities BOS Trustee Limited is the trust company owned by Bank of Singapore. Headquartered in Singapore and regulated by the MAS. The company provides trust administration and advisory services. The incumbent review and deal with new business within BOS Trustee Limited. The incumbent will also support the trust company in trust product...
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Senior Client Onboarding Specialist
3 weeks ago
Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full timeJob DescriptionWe are seeking a Senior Client Onboarding Specialist to join our team in Singapore.About the RoleThis is an exciting opportunity for a seasoned professional to take on a key role in our Client Onboarding process. As a Senior Client Onboarding Specialist, you will be responsible for performing thorough due diligence on clients across the APAC...
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Client Due Diligence Specialist
3 weeks ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
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Senior Due Diligence Specialist
4 weeks ago
Singapore REVUP CONSULTING PTE. LTD. Full timeAbout the RoleWe are seeking a highly skilled Senior Due Diligence Specialist to join our team at REVUP CONSULTING PTE. LTD. in Singapore.Job SummaryThis role requires a strong background in Know Your Customer (KYC) due diligence, with a focus on conducting thorough customer due diligence assessments and risk-based reviews.Key ResponsibilitiesThe successful...
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Client Due Diligence/Onboarding Specialist
4 months ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
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Client due diligence specialist, onboarding
3 weeks ago
Singapore Bank Of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits...
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Operational Due Diligence Specialist
3 weeks ago
Singapore THE CAP CONSULTING GROUP PTE. LTD. Full timeAbout the RoleWe are seeking an experienced Operational Due Diligence Specialist to join our team at The CAP Consulting Group PTE. LTD. in Singapore.Job OverviewThis is an exciting opportunity for a professional with expertise in operational due diligence, private equity funds, and risk management to work with our established and blue-chip client. As an...
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Officer, Client Due Diligence
2 days ago
Singapore BTI EXECUTIVE SEARCH PTE. LTD. Full time $6,000 - $8,000Our client in the private banking space is urgently hiring an experienced professional to join their team.Responsibilities:Reviews new client account opening, including documents, due diligence / KYC information, AML risk profile, call reportPerform blocking and unblocking of accountsPerform Avaloq testingPerform due diligence checks (including tax due...
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Operational Due Diligence Specialist
4 weeks ago
Singapore THE CAP CONSULTING GROUP PTE. LTD. Full timeJob Description: Company Overview:The CAP Consulting Group PTE. LTD. is a dynamic and innovative company that specializes in operational due diligence for private equity funds. We are looking for an experienced professional to join our team as an Operational Due Diligence Specialist. Salary:We offer a competitive salary of SGD 80,000 - SGD 120,000 per annum,...
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Client Onboarding Specialist
3 weeks ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeAbout 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...
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Operational Due Diligence Specialist
4 weeks ago
Singapore THE CAP CONSULTING GROUP PTE. LTD. Full timeJob DescriptionWe are seeking a highly skilled Operational Due Diligence Specialist to join our team at The CAP Consulting Group PTE. LTD.This is an excellent opportunity for someone with strong analytical skills and experience in operational due diligence, particularly in the private equity sector.About the Role:The successful candidate will be responsible...
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Client Onboarding Specialist
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Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full timeAbout 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...
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Senior Client Onboarding Specialist
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Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full timeCompany 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...
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Risk Management Specialist
3 weeks ago
Singapore STANDARD CHARTERED BANK (SINGAPORE) LIMITED Full timeAbout Standard Chartered Bank (Singapore) LimitedWe are a global bank with a rich history, providing financial services to individuals and businesses worldwide. Our commitment to innovation and customer satisfaction has earned us a reputation as a trusted partner in the industry.Job SummaryWe are seeking an experienced Risk Management Specialist to join our...
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1 Year Contract Client Due Diligence Specialist
3 weeks ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
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1 Year Contract Client Due Diligence Specialist
5 months ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
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Client Due Diligence/Onboarding Specialist
7 days ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
