- Ensure thorough, timely and quality review new client onboarding requests including account approval.
- Advise front office and other colleagues within the team on client onboarding matters including deficiencies in KYC information and documentation for onboarding.
- Perform independent and thorough review, including KYC/AML/Tax risk identification, plausibility checks as well as corroboration of clients Source of Wealth and Source of Funds.
- Review and approve new business relationships with Independent Asset Managers, Referral Intermediaries, and counter parties.
- Collaborate with key stakeholders involved in the process, viz, Relationship Managers, Team Heads, Market heads, Compliance, and other colleagues within the bank to ensure seamless on-boarding.
- Train team members as well as colleagues from front office on matters pertaining to KYC AML.
- Assist team lead / functional head on tasks related to client onboarding as well as post client onboarding including acting as a deputy as and when delegated.
- Assist to response queries, clarifications resulting from internal, external, statutory or regulatory audit.
- Identify gaps and implement on-boarding controls including system and process enhancement that are fit for purpose and to address current and future requirements in a rapidly changing regulatory environment and an evolving AML landscape, in line with industry best practices.
- At least 3-5 years of experience in AML/KYC under the client review function in a private banking environment with at least 2 years' experience of accounts approval function.
- Knowledgeable and sensitive to the risks (PEP, Sanctions, reputational risks) and suspicious activities typical of private banking clients.
- Knowledge of regulations including MAS, HKMA and other intergovernmental / non-governmental organization such as FATF / Wolfsberg.
- Client onboarding approval experience in HK and / or SG in PB industry (SoW/SoF, client risk assessment, purpose of accounts).
- University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
- Strong understanding of AML/CFT framework and the regulatory environment and its applicability to Private Banking clients in the areas of onboarding, on-going client reviews and transaction monitoring.
- Familiar with MS Excel, MS Word, MS PowerPoint and other office automation tools.
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Client Onboarding
3 weeks ago
NEW TONE CONSULTING PTE. LTD. Singapore**Responsibilities: · 1) Client Onboarding and Due Diligence · - Conduct thorough and timely reviews of new client onboarding requests, ensuring quality and adherence to AML/CFT procedures. · - Provide guidance to front office and team members on client onboarding, including addr ...
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Client Onboarding
3 weeks ago
Newtone Consulting Singapore**Role and responsibilities** · - Ensure thorough, timely and quality review new client onboarding requests including account approval. · - Advise front office and other colleagues within the team on client onboarding matters including deficiencies in KYC information and document ...
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Client Onboarding
3 weeks ago
Haitong SingaporeWe are always looking for talented professionals to join us in the path towards success. · - Conduct CDD/ECDD for Individual and Corporate Clients (including Funds and Trusts), · - Review and ensure that all CDD and ECDD information (source of funds and wealth) are obtained, · - ...
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Client Onboarding
2 weeks ago
Peoplebank Singapore**Client Onboarding Analyst (KYC / AML)** · - 6 months contract · - Office location: CBD · **The Client** · - US Global Investment Bank · - Fast-paced work environment · - Dynamic work culture · **The Opportunity** · - Ensure due diligence is performed on existing clients to comp ...
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Client Onboarding
2 weeks ago
GMP Group Singapore**Responsibilities**: · - To assess AML/KYC risk and approval for new Standard and Medium Risk client relationships · - To work closely with Head Office and Overseas Office to provide input on account opening · - To review and approve the on-boarding of new clients relationship a ...
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Client Onboarding
3 days ago
TAIPEI FUBON COMMERCIAL BANK CO., LTD. SINGAPORE BRANCH SingaporePerform the onboarding process and periodic review for Private Wealth's and Global Banking's clients · - Ability to perform hands-on tasks relating to documents and KYC such as updating bank's systems, performing due diligence, validating and uploading documents · - Ensure client ...
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Client Onboarding
4 days ago
SEARCH ALLY PTE. LTD. SingaporeIndustry: Banking · - Location: Central · **Responsibilities**: · - Review of account opening documentation for Private Banking and back up for Corporate Clients/Financial Institutions. Ensure completeness in accordance with AML/KYC policy/guidelines. · - PB experience will be pr ...
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Client Onboarding
1 week ago
Enfusion SingaporeEnfusion is a pioneer in developing innovative, native cloud investment management software, analytics, and managed services for asset managers and hedge funds around the globe. We underpin the investment operations of fund managers from our global offices spanning four continent ...
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Client Onboarding
5 days ago
Julius Baer SingaporeAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. · Ensuring accuracy and completeness of accoun ...
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Client Onboarding Analyst
1 week ago
Climate Impact X Singapore**Trusted carbon credits. Real impact.**: · Climate Impact X (CIX) is a Singapore-based global carbon exchange and marketplace that aims to scale the voluntary carbon market; through a joint venture by DBS, SGX, Standard Chartered and Temasek. · CIX offers distinct platforms and ...
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Client Onboarding Manager
1 week ago
Evolution Recruitment Solutions Singapore**About this role**: · **Client Onboarding Manager **(Permanent)*** · My client is looking for a customer-obsessed individual with experience in client servicing in the Financial Services industry. If you are keen to join a high-performing team that is disrupting and innovating t ...
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Client Onboarding Coordinator
2 weeks ago
ASIA DIGITAL EXCHANGE PTE. LTD. Singapore**About Us · AsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and post-trade services for digital assets, including digital payment tokens. The joint venture between the SBI Group in Japan and SIX ...
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Client Onboarding Manager
1 week ago
NTT SINGAPORE PTE. LTD. Singapore**Job Requirements**: · - Experience in Commercial, Transaction banking, Payments, Collections and System development life cycle is a must. Experience in working with transversal teams across countries, highly organized, results-driven individual with leadership experience, and a ...
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Kyc/client Onboarding
3 weeks ago
BEARING SEARCH PTE. LTD. SingaporeOur client is an established foreign corporate bank. · **Responsibilities** · - Responsible for the regional end-to-end KYC/client onboarding process for Financial Institutions and Corporate clients · - Monitor and manage periodic KYC review for existing clients · - Conduct dorma ...
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Client Onboarding Specialist
2 weeks ago
Epergne Solutions SingaporeEpergne Solutions is looking for a Client Onboarding Specialist · **Role Purpose** · We're looking for someone like that to: · - Own and deliver end-to-end client onboarding experience for our clients of WM Business, facing off clients alongside our client advisors to gather requ ...
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Client Onboarding Specialist
2 weeks ago
Wipro Limited SingaporeSingapore, Singapore · - DOP · **Role Purpose** · We're looking for someone like that to: · - Own and deliver end-to-end client onboarding experience for our clients of WM Business, facing off clients alongside our client advisors to gather required client onboarding documentatio ...
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Client Onboarding Analyst
3 weeks ago
Barclays Singapore**Client Onboarding Analyst** · **Singapore** · As a Barclays Client Onboarding Analyst, you will be ensuring Front office partners and clients are provided with an efficient, timely onboarding process whilst delivering a best-in-class service to both internal and external stakeh ...
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Client Onboarding Analyst
2 weeks ago
Peoplebank Singapore**Client Onboarding Analyst (AML / KYC)** · - 6 months contract · - Office location: CBD · **The Client** · - US Global Investment Bank · - Fast-paced work environment · - Dynamic work culture · **The Opportunity** · - Ensure due diligence is performed on existing clients to comp ...
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Client Onboarding Administrator
3 weeks ago
KENSINGTON TRUST SINGAPORE LIMITED SingaporeAt Kensington Group, you will have the opportunity to build a career as unique as you are, in a growing, dynamic environment. · **Role** · The Client Onboarding Administrator will work closely with and assist the Head of Client Relationship. This role also focuses on new business ...
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Client Onboarding Specialist
2 weeks ago
RMA CONTRACTS PTE. LTD. Singapore**Job Type**:Contract 6 Months (Subject to extension / Convert to perm role) · **Location**:CBD Area · **Responsibilities**: · - Collaborate closely with the Sales team to prioritize onboarding requests, · - manage end-to-end client onboarding process for prioritized clients Liai ...
Client Onboarding - Singapore - Newtone Consulting
Description
Role and responsibilities
Candidate
