Client Onboarding Partner

1 week 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 Specialist/manager

    3 days 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...

  • Analyst, Client Onboarding

    4 weeks ago

    Singapore HarbourVest Partners Full time

    Join to apply for the Analyst, Client Onboarding role at HarbourVest Partners For over forty years, HarbourVest has been home to a committed team of professionals with an entrepreneurial spirit and a desire to deliver impactful solutions to our clients and investing partners. As our global firm grows, we continue to add individuals who seek a...

  • Senior Partner Onboarding Specialist

    1 week 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

    3 days 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

    3 days 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...

  • 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...

  • Client Onboarding Specialist

    3 days 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...

  • Client Onboarding Control

    1 week ago

    Singapore Hays Full time $60,000 - $80,000 per year

    Support Wealth Management Client Advisors and clients on all client onboarding matters.Your new company You'll be working in the FSO Client Onboarding Team in Wealth Management Singapore. Client Onboarding is responsible for providing comprehensive support in Onboarding to our Clients and Client Advisors in various market teams. Your new role ...

  • Client Onboarding Manager

    1 week ago

    Singapore TMF Group Full time

    **About TMF Group** TMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that enable our clients to operate their corporate structures, finance vehicles and investment funds in different geographical...

  • Client Onboarding Control

    1 week ago

    Singapore Hays Singapore Full time $60,000 - $80,000 per year

    Your new company You'll be working in the FSO Client Onboarding Team in Wealth Management Singapore. Client Onboarding is responsible for providing comprehensive support in Onboarding to our Clients and Client Advisors in various market teams. Your new role As a Client Onboarding Specialist, you will Support Wealth Management...