int(11225)
Singapore, Singapore

Client Onboarding Manager

Our client is a leading brokerage firm and is seeking an experienced Client onboarding professional to be part of their dynamic team.

Please contact Marcus and email your cv directly in word format to corporategovernance@theedgepartnership.com

Please note that due to the high number of applications only shortlisted candidates will be contacted. We regret to inform you that your application for this position was unsuccessful if you do not hear from us in the next 5 business days.

EA License: 16S8131

Recruiter License: R22104670

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Key responsibilities

  • Perform account opening for Individuals and Corporates
  • Conduct periodic reviews and ECDDs of existing clients
  • Perform name and background screening of counterparties, for PEPs, Sanctions and adverse media
  • Advise front office on CDD requirements
  • Review and improve the workflow, policies and processes

Role requirements

  • Degree in Banking/Finance/Business management with 3-5 years in Securities/Private banking
  • At least 3 years of experience in complex trust structures or complex fund investments are preferred.
  • ACAMS or ICA is a plus
  • Proficiency in Mandarin is a must as incumbent has to liaise with Chinese-speaking clients