Client Due Diligence/onboarding Specialist
7 days 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 Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today
- 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 matters for private banking clients who have set up a trust structure for succession planning purposes
Main Duties
- Review and approve all trust onboarding documentation. Check the new business documentation to ensure completeness and that it meets policy requirements.
- Review source of wealth background of clients, corroborate the declared net worth independently and assess supporting documentation (e.g. financial statements) in line with regulatory requirements (AML)
- Carry out name screening in accordance with bank standards. Conduct assessment on potential hits, follow compliance guidance and procedures.
- Complete the new business checklist, and assessment for trust relationship manager and team head sign-off
- Interact with front office/wealth advisory team to obtain documents
- Manage junior staff as necessary
- Maintaining relevant spreadsheets to track and record on the businesses onboarded
- Track due reviews and produce management reports as necessary
- Ensure client due diligence documents (Eg. passports, address proof, certificates of incumbency etc.) are up to date and accurately recorded (for the files as well as the system and databases)
- Ensure outstanding matters are attended to or, if not, escalated accordingly.
- Ensure prompt turnaround of all new business and setting up of structure
- Ensure that Compliance approval is obtained where required.
- Review the permanent file to ensure good order and completeness.
- Assist with other departmental projects and specific ad-hoc tasks as necessary
- Contribute to the implementation and design of the trust product e.g. consideration of regulatory, risk and business (financial/operational/tax) issues. Own the Trust product approval paper for types of trusts serviced by the trust company. Point person for trust onboarding/structuring matters.
- Act in accordance with core values (Lasting Value, Integrity, Forward-looking, Respect, Responsibility) of the organisation, and demonstrate the highest standards of business and personal conduct.
**Qualifications**
- Min Degree holder with 5 to 10 years in banking/financial industry, preferable with Trust knowledge, experience in KYC/AML/Compliance/Risk, knowledge of anti-money laundering procedures or trust experience will be an advantage
- Good communication and interpersonal skills
- Strong leadership skills, initiative and competency
- Team player
- Organised, detailed and with good risk awareness
-
Singapore BANK OF SINGAPORE LIMITED Full timeRoles & ResponsibilitiesBank of Singapore opens doors to new opportunities.Start your career with Bank of Singapore as a Client Due Diligence SpecialistAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join ourteam. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through...
-
Client Due Diligence Specialist, Onboarding
7 days ago
Singapore Bank of Singapore Full timeClient Due Diligence Specialist, Onboarding (Manager/AVP) 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...
-
Client Due Diligence Specialist, Onboarding
2 days ago
Singapore Bank of Singapore Full timeClient Due Diligence Specialist, Onboarding (6 Months Contract Maternity Cover) 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...
-
Client Onboarding
2 days ago
Singapore NEW TONE CONSULTING PTE. LTD. Full time**Responsibilities: 1) Client Onboarding and Due Diligence - Conduct thorough and timely reviews of new client onboarding requests, ensuring quality and adherence to AML/CFT procedures. - Provide guidance to front office and team members on client onboarding, including addressing KYC information deficiencies. - Independently review KYC/AML/Tax risks, verify...
-
Client Due Diligence Specialist
1 week 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...
-
Client Due Diligence Specialist
3 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...
-
Client Due Diligence Specialist, Onboarding
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...
-
Client Due Diligence Specialist, Onboarding
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...
-
Client Due Diligence Specialist
7 days ago
Singapore OFX Full timeCompany Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...
-
Client Onboarding Specialist
3 days ago
Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full timeJob SummaryAs a Client Onboarding Specialist at CGS International Securities Singapore Pte. Ltd., you will be responsible for managing the process of onboarding new clients, acting as the main point of contact for clients during the transition process, addressing any concerns and issues.Your key responsibilities will include:Assist with gathering required...
-
Client Due Diligence/onboarding Specialist
6 days ago
Singapore Bank of Singapore Full time**Client Due Diligence/Onboarding Specialist (BOS Trustee)(AVP/VP)** **-** **(**25000073**)** **Description** - 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...
-
Client Onboarding Specialist
4 days ago
Singapore ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. Full time**Client Onboarding specialist positions currently open** This is a role that requires you to work smartly alongside both machines and people to support the sales team with the entire end-to-end Client Onboarding activity. Broadly, the role includes standard client due diligence, enhanced client due diligence, client documentation, client background...
-
Client Due Diligence/onboarding Specialist
3 days ago
Singapore Bank of Singapore Full timeClient Due Diligence/Onboarding Specialist (BOS Trustee)(AVP/VP) 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...
-
Client Onboarding Specialist
2 days ago
Singapore Rabobank Gruppe Full timeRabobank Gruppe is seeking a Client Onboarding Specialist to join our team.Job Description:The successful candidate will be responsible for the end-to-end organization of client onboarding processes, systems, and people to ensure high-quality and timely results.Main Responsibilities:Conducting Customer Due Diligence (CDD) assessments on clients in line with...
-
Client Due Diligence Specialist
4 days ago
Singapore BOS TRUSTEE LIMITED Full timeBOS 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 matters for private...
-
Client Due Diligence/onboarding Specialist
7 days ago
Singapore Bank of Singapore Full timeClient Due Diligence/Onboarding Specialist (BOS Trustee)(AVP/VP) 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...
-
Singapore Bank of Singapore Full timeBank of Singapore SingaporePosted 1 day ago Contract Competitive - 1 Year Contract Client Due Diligence Specialist (Name Screening) - 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...
-
Singapore Bank of Singapore Full time**1 Year Contract Client Due Diligence Specialist (Name Screening)** **-** **(**240001PY**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as **Client Due Diligence Specialist** in the Name Screening team! At Bank of Singapore, we are constantly on the lookout for exceptional individuals to...
-
Client Due Diligence Specialist
2 days ago
Singapore Bank of Singapore Full timeClient Due Diligence Specialist - Financial Intermediaries Periodic Review (6 Months Contract Maternity Cover) 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...
-
Client Due Diligence Specialist
2 days ago
Singapore Bank of Singapore Full time**Client Due Diligence Specialist - Periodic Review (AVP)** **-** **(**25000021**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a **Client Due Diligence Specialist!** At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture...
