Private Banking Onboarding

3 days ago


Singapore Ambition Full time

**Title**

Client Onboarding Officer (Maker Role) - Asociate

**Description**

Our client is a well-established International bank with strong presence in SG, looking for a private banking client onboarding professional at associate level.

**Responsibilities**:

- Working closely with the front office on client onboarding matters including but not limited to KYC documentation and information.
- Perform periodic reviews of KYC and CDD information of exsiting relationships including but not limited to higher risk relationships.
- Ensure a smooth client onboarding process between various stakeholders (RMs, team heads, market heads, compliance).
- Identifies and investigate a suspicious activity, and make necessary recommendations to senior management to file the appropriate suspicious transaction reports to relevant authorities.

**Requirements**:

- Min 5 years of experience in KYC/AML in a private banking environment.
- Knowledgeable and sensitive to the risks (PEP, Sanctions, reputational risks) and suspicious activities typical of private banking clients.
- **Strongly prefer those with SOW corroboration experience.**:
Data provided is for recruitment purposes only
Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R22110363



  • Singapore Danos Group Full time

    Join a fast-paced, high-performing team at the forefront of client onboarding in private banking. Are you detail-oriented, driven, and passionate about setting the gold standard in client due diligence? We’re looking for a Senior Associate, Client Onboarding to join my client’s dynamic team and play a critical role in ensuring a seamless and compliant...


  • Singapore Barclays Full time

    Embark on an exciting journey and join our fast-growing Private Bank as a Client Onboarding Analyst. You will be responsible for the onboarding of new clients, providing an excellent client experience whilst also ensuring that Barclays meets its obligations regarding Know Your Customer and other relevant external regulations and internal policies. Some of...

  • Client Onboarding

    3 days ago


    Singapore SEARCH ALLY PTE. LTD. Full time

    Industry: Banking - Location: Central **Responsibilities**: - Review of account opening documentation for Private Banking and back up for Corporate Clients/Financial Institutions. Ensure completeness in accordance with AML/KYC policy/guidelines. - PB experience will be primary, with Corporate/FI experience as an added advantage. - Ensure periodic reviews...


  • Singapore DBS Bank Full time

    VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group Join to apply for the VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group role at DBS


  • Singapore Robert Walters (S) Pte Ltd Full time

    As a Senior Client Onboarding Associate based in Singapore, you will play a crucial role in facilitating smooth onboarding journeys for clients while safeguarding the organisation's compliance posture. You will be at the forefront of upholding rigorous KYC and AML standards, contributing directly to the organisation's reputation for excellence and regulatory...


  • Singapore DBS Bank Full time

    Overview VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group 3 days ago Be among the first 25 applicants DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who...


  • Singapore Robert Walters plc Full time

    What you'll do: As a Senior Client Onboarding Associate based in Singapore, you will play a crucial role in facilitating smooth onboarding journeys for clients while safeguarding the organisation's compliance posture. Your day-to-day responsibilities will involve close collaboration with Client Relationship Officers as you gather, review, and validate...


  • Singapore DBS Bank Full time

    Join to apply for the VP/AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group role at DBS


  • Singapore GREENLANE PRIVATE LTD. Full time

    Roles & Responsibilities Location: Singapore Employment Type: Permanent, Full-time Industry: Banking & Financial Services Job Responsibilities We are hiring an Assistant Relationship Manager (ARM) to support the Private Banking team of our banking client. The successful candidate will assist Relationship Managers (RMs) in providing high-quality client...


  • Singapore DBS Bank Limited Full time

    Overview Business Function: DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to...