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Private Banking - Client Onboarding Specialist

Job description

Our client is a reputable private bank, looking for Client Onboarding professionals to join their team which is expanding in Singapore at Senior Associate or Associate Director level.

Responsibilities:

  • Support the onboarding of new clients by reviewing and analyzing the client onboarding process, reviewing and approving KYC information and documentation
  • Identify gaps and risks in KYC documentation
  • Perform SOW corroboration, work closely with Front Office to ensure completeness of KYC information and address concerns
  • Assess risks and evaluating possible restrictions, presenting recommendations for resolving complex situations
  • Assist in team projects, implementation of new policies and procedures


Requirements:

  • Bachelor's Degree in Finance, Accounting or related field
  • At least 4-7 years' relevant experience in client onboarding, periodic review or AML within private banking environment
  • Team player, detail oriented and ability to work on tight deadlines
  • Excellent communication and interpersonal skills
  • ACAMS or ICA qualification would be a plus
  • Candidates who require work pass need not apply


If you believe you fit the requirements for the role, please click APPLY NOW or send an email to Selicia.low@ambition.com.sg with your latest CV. Note: We regret that only shortlisted candidates will be notified.


Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640


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