Monitor for incoming and outgoing transfer of fund/securities on accounts blocked by Client Onboarding for enhanced monitoring.
Confidential handling and maintenance of sensitive client data and documentation.
Ability to comprehend the KYC risk factors and draft the overall risk summary for the client.
Perform assessment and approve KYC information and documentation for onboarding of new clients in an efficient and timely manner.
Liaise with relationship managers for deficiencies of KYC information and documentation for onboarding.
Proactively identifies opportunities to refine a process and increase operational efficiencies.
Assist with training for new joiners and Front Office on AML/CFT and onboarding requirements.
To be eligible for this role you will require:
At least 7 years of experience in client onboarding in a private banking environment in Singapore.
Knowledgeable to the risks involved in onboarding various types of private banking clients, including complex structures like trusts, foundations, and private investment companies.
Professional certifications such as ACAMs or ICA would be an added advantage.
Please contact Vanessa Leonhardt on or email your cv directly in word format with job reference no. Jo to
Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.