Client Onboarding

3 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 clients' Source of Wealth and Source of Funds, and approve new business relationships.
- Collaborate with key stakeholders like Relationship Managers and Compliance to facilitate smooth onboarding.
- Train team members and front office colleagues on KYC AML matters.
- Assist with client onboarding tasks and post-onboarding activities as delegated.
- Handle queries and clarifications from audits and implement onboarding controls and enhancements as needed.

2) General
- Support the Client Onboarding and Lifecycle Management team on assigned tasks and projects.
- Work with colleagues on remediation projects and prepare management information reports. Organize meetings and training sessions to align front office practices with procedures.

**Requirements**:

- 3-5 years of AML/KYC experience in private banking, including accounts approval.
- Familiarity with risks and suspicious activities related to private banking clients.
- Knowledge of regulations such as MAS, HKMA, FATF, and Wolfsberg.
- Experience in client onboarding approval in HK and/or SG within the private banking industry.
- Strong understanding of AML/CFT frameworks and regulatory environments.
- Proficiency in MS Office tools.

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