Jobs

    Client Onboarding - Singapore - NEW TONE CONSULTING PTE. LTD.

    NEW TONE CONSULTING PTE. LTD.
    NEW TONE CONSULTING PTE. LTD. Singapore

    2 weeks ago

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    Description
    Roles & Responsibilities

    This position within the Client Onboarding and Lifecycle Management team entails supporting the bank's processes for client onboarding, ongoing AML/CFT monitoring, and reviews. The successful candidate will be responsible for maintaining high standards in line with the bank's AML/CFT procedures and may also handle other compliance and risk management tasks or projects as needed.

    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 addressing KYC information deficiencies.
    • Independently review KYC/AML/Tax risks, verify clients' Source of Wealth and Source of Funds, and approve new business relationships.
    • Collaborate with key stakeholders like Relationship Managers and Compliance to facilitate smooth onboarding.
    • Train team members and front office colleagues on KYC AML matters.
    • Assist with client onboarding tasks and post-onboarding activities as delegated.
    • Handle queries and clarifications from audits and implement onboarding controls and enhancements as needed.

    2) General

    • Support the Client Onboarding and Lifecycle Management team on assigned tasks and projects.
    • Work with colleagues on remediation projects and prepare management information reports.
    • Organize meetings and training sessions to align front office practices with procedures.

    Requirements:

    • 3-5 years of AML/KYC experience in private banking, including accounts approval.
    • Familiarity with risks and suspicious activities related to private banking clients.
    • Knowledge of regulations such as MAS, HKMA, FATF, and Wolfsberg.
    • Experience in client onboarding approval in HK and/or SG within the private banking industry.
    • Strong understanding of AML/CFT frameworks and regulatory environments.
    • Proficiency in MS Office tools.
    Tell employers what skills you have

    Front Office
    Remediation
    Due Diligence
    Wealth
    Private Banking
    Risk Management
    MS Office
    Compliance
    Audits
    AML
    KYC
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