Singapore, Singapore

Senior Associate – Client Onboarding Specialist

Our client, a well- established private bank based in Singapore is looking to expand their business within the Asia Pacific region. The company is looking for a Senior Associate/ AVP to join them. This role is pivotal in ensuring the integrity of the company’s operations and establishing standards.

Please contact Sophia Lin on +65 6850 7206 or email your cv directly in word format with job reference no. 13291 to corporategovernance@theedgepartnership.com

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.

EA Licence: 16S8131

Recruiter Licence: R22104669

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Key responsibilities

In charge of KYC/ CDD Account Opening
Manage client approval end to end for the Private Banking division
Review New Account Opening Documentation for completeness and validity
Review accounts against all set internal standards for Client Due Diligence
Check quality of the Source of Wealth if it meets set standards for On-boarding
Conduct name screenings, adverse media findings, Sanctions links, Tax red flags
Ensure complete and accurate record keeping of all relevant communications
Ensure accuracy of data captured in PvB system
Advise frontline on PvB CDD policy and procedures and applicable local regulations
Escalate higher risk relationships and reputation risks arising from CDD to PvB Compliance
Consult with functional experts (i.e. Legal, Compliance, Tax) as needed
Contribute to the implementation and controls for daily processes
Comply to agreed Turn Around Times for assigned activities as detailed in the Document Operating Instructions and the Service Level Agreements
Promote the spirit of continuous improvement by flagging any procedural issues that impact
delivery of responsibilities with suggestions improvements and work around

Role requirements

Have at least a Bachelors Degree or Diploma in Business, Finance, Accounting or a relevant field of study.
Have at least 4 years of working experience and at least 2 years covering Compliance with a focus on Private Banking/Wealth Management
Have a solid knowledge and understanding of regulatory requirements relating to Private Banking CDD/AML
Able to communicate in English and Mandarin
Excellent verbal, presentation and written communication skills
People and service oriented. A team player.
High level of integrity and professionalism, with High attention to detail

Singapore, Singapore

Senior Associate – Client Onboarding Specialist

Key responsibilities

Role requirements

Apply for this Job

Senior Associate – Client Onboarding Specialist

Singapore, Singapore

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