Client Onboarding Analyst (Private Wealth)
Client Onboarding Associate (for Private Banking)
Due to continued business expansion, our client, a growing private bank with a prestigious and renowned brand name, is recruiting for a client onboarding specialist.
You will work closely with stakeholders across the bank (Legal, Compliance, Front Office, Operations etc) to support the end to end account opening process (from client due diligence to setting up account in system) and ensure that the process is in compliance to regulations and legal requirements (e.g. AML, Terrorism Financing regulations)
Your scope will include:
- KYC Checks
- Documentation Checks
- Update and maintenance of Client Static Data
- Counterparty Account Opening
- Post on-boarding monitoring
You should be degree-qualified with relevant experience in operations, compliance, AML, KYC or documentation with a good understanding of local regulations and legal requirements.
You should also be a driven and motivated individual with strong work ethics and enjoys working in fast-paced and dynamic environment.
Emily Ler (Registration Number: R1105000)
Morgan McKinley (EA Licence No: 11C5502)
eler@morganmckinley.com.sg
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