Client Onboarding Manager

2 months ago


Singapur, Singapore The Edge Partnership Full time

Key responsibilities

Perform account opening for Individuals and Corporates Conduct periodic reviews and ECDDs of existing clients Perform name and background screening of counterparties, for PEPs, Sanctions and adverse media Advise front office on CDD requirements Review and improve the workflow, policies and processes

Role requirements

Degree in Banking/Finance/Business management with 3-5 years in Securities/Private banking At least 3 years of experience in complex trust structures or complex fund investments are preferred. ACAMS or ICA is a plus Proficiency in Mandarin is a must as incumbent has to liaise with Chinese-speaking clients

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