Senior Associate – Client Onboarding Specialist

4 weeks ago


Singapur, Singapore The Edge Partnership Full time

Key responsibilities

In charge of KYC/ CDD Account Opening Manage client approval end to end for the Private Banking division Review New Account Opening Documentation for completeness and validity Review accounts against all set internal standards for Client Due Diligence Check quality of the Source of Wealth if it meets set standards for On-boarding Conduct name screenings, adverse media findings, Sanctions links, Tax red flags Ensure complete and accurate record keeping of all relevant communications Ensure accuracy of data captured in PvB system Advise frontline on PvB CDD policy and procedures and applicable local regulations Escalate higher risk relationships and reputation risks arising from CDD to PvB Compliance Consult with functional experts (i.e. Legal, Compliance, Tax) as needed Contribute to the implementation and controls for daily processes Comply to agreed Turn Around Times for assigned activities as detailed in the Document Operating Instructions and the Service Level Agreements Promote the spirit of continuous improvement by flagging any procedural issues that impact delivery of responsibilities with suggestions improvements and work around

Role requirements

Have at least a Bachelors Degree or Diploma in Business, Finance, Accounting or a relevant field of study. Have at least 4 years of working experience and at least 2 years covering Compliance with a focus on Private Banking/Wealth Management Have a solid knowledge and understanding of regulatory requirements relating to Private Banking CDD/AML Able to communicate in English and Mandarin Excellent verbal, presentation and written communication skills People and service oriented. A team player. High level of integrity and professionalism, with High attention to detail

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