Onboarding Manager

2 days ago


Singapore CMC Markets Full time

Onboarding Manager (Maternity Cover) page is loaded

Onboarding Manager (Maternity Cover)

Apply locations Singapore time type Full time posted on Posted 7 Days Ago job requisition id CMC4695

ROLE AND RESPONSIBILITIES

The Onboarding Manager will play a crucial role in ensuring that all new clients fully meet the organization's compliance standards and regulatory obligations. This role involves overseeing customer due diligence (CDD) and enhanced due diligence (EDD) as integral parts of the onboarding process.

The ideal candidate will have a strong understanding of anti-money laundering (AML) regulations, financial crime risks, and KYC procedures. In addition, they should have experience leading a team and managing end-to-end project testing in collaboration with multiple internal and external stakeholders.

Key responsibilities:

Take ownership of the new client
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