Client Onboarding Partner

6 days ago

Singapore Bank of Singapore Full time

**Client Onboarding Partner (Manager/AVP)** **-** **(**250000LY**)**

**Description**

Key Role

COP will act as advisors to the new RM/ARM pertaining to onboarding of and complex PB accounts. Their mandate includes training & advising the new RM/ARM on BOS SoW requirements which comprise of the SoW journey of the client, corroborative evidence & the usage of the appropriate industry benchmarking. The aim is to equipe these RM/ARM with the know-how to frame their SoW write up to align with FCC/COLM standards and improve new account approval turn around. COP will also advise these RM/ARM on the formalities requirements for the new account, to minimize any documentation deficiencies during the COLM’s Checker review process.

SoW
- Conduct joint discussions pre-onboarding with RMs / ARM to obtained preliminary information on the client and ensure the right information is asked upfront to enhance the client experience
- COP will provide advice to the RM for them to formulate the SoW write up, in accordance with the BOS Compliance template so that RM can ensure completeness & accuracy
- Advise FO of acceptable way to perform detailed calculations to support the client's source of wealth journey, i.e accumulation of wealth over time.
- Advise relationship managers potential ways to succinctly translate the SoW information into a professional and quality write up.
- Assist the RM to accurately identify gaps (if any) in client's source of wealth and assess the plausibility in line with regulatory and the Bank’s expectations.
- Advise RM/TH to address complicated queries from COLM/FCC in the account review & approval process and work with RM & COLM/FCC to resolve these issues.
- Support through education and advisory of Compliance-related policies and procedures as required in the onboarding process.
- Keep abreast of AML/CFT, Sanctions and regulatory knowledge and developments - by participating in relevant training and support in sharing best practices
- COP will assist the RM to review the account structure and advise the RM on the formalities requirements after consultations with COLM & CAS Team.
- COP may assist RMs to better understand CAS requirements for potential documentation amendments / additional documentations

**Qualifications**
- Bachelor’s degree or diploma
- Association of Certified Anti Money Laundering (ACAMs) or International Compliance Association (ICA) Certification would be preferred
- At least 3-6 years of experience in AML and client onboarding and periodic reviews in a private banking environment
- Knowledgeable and sensitive to the risks involved AML risks of private banking clients

**Primary Location**: Singapore

**Job**: Compliance

**Organization**: Bank of Singapore Division

**Schedule**: Permanent

: Full-time

**Job Posting**: 10-Apr-2025, 2:42:30 AM

  • Client Onboarding

    2 weeks ago

    Singapore LINNOVATE PARTNERS AFS PTE. LTD. Full time

    The Time for CHANGE is Now! - Linnovate Partners is a premium asset servicing firm, blending technology with industry expertise to deliver transformational experience to clients. We are dedicated to helping investors and investees to unlock investment value, and to streamlining various processes through automation, from administration to reporting to...

  • Client Onboarding Advisor

    2 days ago

    Singapore Bank of Singapore, Asia's Global Private Bank Full time

    Join to apply for the Client Onboarding Partner (Manager/AVP)role

  • Senior Client Onboarding Specialist

    2 weeks ago

    Singapore beBeeAccount Full time

    Client Onboarding Senior AnalystThis is a senior role that requires a seasoned professional with in-depth knowledge of client onboarding processes. The ideal candidate will have experience in developing new techniques and improving existing processes to enhance workflow efficiency.The successful candidate will be responsible for integrating subject matter...

  • Client Onboarding Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time

    Job Title:Client Onboarding SpecialistDescription:We are seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of the Private Banking group, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Key Responsibilities:* Advise Front...

  • Senior Partner Onboarding Specialist

    7 days ago

    Singapore NOGLE (SINGAPORE) PTE. LTD. Full time

    We're looking for a Senior Partner Onboarding Specialist to join our growing team. Are you a Fintech-passionate person looking to broaden your skill set at a fast-growing company? If so, we'd love to meet you! The Senior Partner Onboarding Specialist is responsible for building up the banking, payment service and trading relationships with various partners...

  • Client Onboarding Specialist/manager

    11 hours ago

    Singapore SBI DIGITAL MARKETS PTE. LTD. Full time

    **Position Overview** You would work closely with the Chief Operating Officer & Onboarding/KYC Team, acting as the central point of contact to consolidate the end-to-end business requirements associated with onboarding clients, lead the due diligence and approval processes, while continually improving their effectiveness and efficiency. **Principal Duties...

  • Client Onboarding Specialist

    10 hours ago

    Singapore Newtone Consulting Full time

    Posted by - Guoyi Zhang- Director We are looking for a detail-oriented Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients. You will work closely with various internal teams to ensure all client documentation...

  • Client Onboarding Specialist

    10 hours ago

    Singapore NEW TONE CONSULTING PTE. LTD. Full time

    We are looking for a detail-oriented Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients. You will work closely with various internal teams to ensure all client documentation and regulatory requirements are...

  • Client Onboarding Specialist

    10 hours ago

    Singapore Newtone Consulting Full time

    **Key Responsibilities**: - Manage the full client onboarding process, from initial contact to account activation. - Collect, review, and verify all necessary client documentation and information. - Ensure compliance with KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence) regulations. - Liaise with internal teams such as...

  • Onboarder, Client Success

    2 weeks ago

    Singapore Meltwater Full time

    Applications are considered on a rolling basis Singapore **About Meltwater**: Our culture is based on a fundamental belief in people and the potential they possess. Our employees embody the ‘work hard, play hard’ spirit, and we are lucky to have some of the best and most talented people out there. We pride ourselves on taking great people and helping...