Private Wealth Onboarding Specialist

Job Title: Private Wealth Onboarding Specialist">Job Description">This role sits within the Private Wealth BCCO unit, responsible for supporting the front office in ensuring timely and compliant onboarding of new clients.">The successful candidate is expected to be well-versed in AML/CFT and CDD standards, and familiar with the documentation and regulatory...

Private Wealth Client Onboarding SpecialistThe objective of this role is to ensure seamless and compliant onboarding of new private wealth clients. This involves meticulously reviewing and assessing client information.This position requires a diligent individual with exceptional organizational skills, attention to detail, and excellent communication...

The role of a KYC Specialist in Private Wealth involves supporting the front office with timely and compliant onboarding of new clients. To excel in this position, you must be well-versed in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) standards, as well as familiar with documentation and regulatory requirements for Private Wealth.Key...

Job DescriptionThe ideal candidate will be responsible for ensuring the timely and compliant onboarding of new private wealth clients. This involves reviewing and assessing account opening documents to guarantee their completeness, accuracy, and compliance with regulatory and internal standards.Additionally, the candidate will identify and escalate gaps or...

Position Overview: We are seeking seasoned ex-bankers and insurance agents with a proven track record in sales to join our dynamic team as Private Wealth Directors. This is a salaried position starting at SGD 10,000 per month, with the potential for significant performance-based incentives. The role is centered on sales, with a focus on delivering...

Managing Director - Private Wealth Management Leo Wealth is a global wealth management firm with an office in Singapore that provides comprehensive services and individual guidance on wealth management, tax, estate planning, investments, and insurance. With offices in Asia and the United States, we have a diverse team of professionals who deliver...

Job DescriptionThis role is situated within the Private Wealth Business Compliance and Governance Department, specifically within the Private Wealth BCCO unit.Support the front office in ensuring timely and compliant onboarding of new clients.

Managing Director - Private Wealth Management Leo Wealth is a global wealth management firm with an office in Singapore that provides comprehensive services and individual guidance on wealth management, tax, estate planning, investments, and insurance. With offices in Asia and the United States, we have a diverse team of professionals who deliver...

Private Banking KYC SpecialistWe are seeking a skilled Private Banking KYC Specialist to join our team.Job Description:Familiar with AML/CFT and CDD standards, and documentation requirements for Private Wealth account types.Review onboarding documentation for completeness, accuracy, and compliance with regulatory requirements.IDentify deficiencies or red...

Private Banking Onboarding SpecialistWe are seeking a detail-oriented professional to join our team as a Private Banking Onboarding Specialist. The successful candidate will play a pivotal role in delivering a seamless and compliant onboarding experience for high-net-worth clients.This opportunity is ideal for someone with leadership experience or those...