Senior Associate

2 days ago

Singapore Qontelsearch Full time

Reputable Brand - Private Banking Focus - Collaborative Work Environment

Our client is an established brand in the banking industry with global offices worldwide, looking for talented Client Onboarding professionals to join their team.

In this role, the incumbent will be responsible for new client onboarding of the Bank and identifying KYC and other compliance redflags, gaps and risks in the documentation and information at the onboarding stage.

To qualify for this role, you should have at least 3 to 5 years’ relevant client onboarding experience in a private bank, knowledge and sensitivity to risks in onboarding of private banking clients and familiarity in excel and preparation of management reporting. Degree holders with ACAMS or ICA certifications would be an added advantage.

Reg. No. R22107413 | EA Licence No. 22S0952

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