Senior Associate/ Ad, Client Onboarding Specialist

13 hours ago

Singapore Ambition Full time

-Ambition
Singapore

Posted 3 hours ago Hybrid Permanent SGD60000.00 - SGD120000.00 per annum
- Client Onboarding
- Senior Associate/ Associate Director in Private BankOur client is a reputable private bank, looking for Client Onboarding professionals to join their team which is expanding in Singapore at Senior Associate or Associate Director level.

**Responsibilities**:

- Support the onboarding of new clients by reviewing and analyzing the client onboarding process, reviewing and approving KYC information and documentation
- Identify gaps and risks in KYC documentation
- Perform SOW corroboration, work closely with Front Office to ensure completeness of KYC information and address concerns
- Assess risks and evaluating possible restrictions, presenting recommendations for resolving complex situations
- Assist in team projects, implementation of new policies and procedures

**Requirements**:

- Bachelor's Degree in Finance, Accounting or related field
- At least 4-7 years' relevant experience in client onboarding, periodic review or AML within private banking environment
- Team player, detail oriented and ability to work on tight deadlines
- Excellent communication and interpersonal skills
- ACAMS or ICA qualification would be a plus

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

Job ID 264744

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