Private Banking Onboarding

1 week 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

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