- Singapore
PERSOL Hiring! Full Time High Net Worth Onboarding Manager in , Earn up to SGD 7,500 - Ricebowl
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Job Description
Responsibilities
Join a dynamic team as an Onboarding Manager, where you'll play a critical role in managing the onboarding process for High Net Worth Clients. This position offers a chance to impact compliance and risk management significantly.
Responsibilities:
Supervise the onboarding process for High Net Worth Clients, including the verification of Source of Wealth.
Ensure adherence to relevant legal and regulatory frameworks, including compliance with AML guidelines.
Implement KYC procedures, such as Name Screening, Customer Due Diligence (CDD), and Customer Risk Rating, while managing high-risk client approvals.
Provide guidance to management and business units regarding AML-related issues specific to High Net Worth clients.
Execute additional AML/CFT tasks as necessary.
Requirements:
Tertiary or relevant professional qualification, preferably coupled with AML/CFT certification.
Minimum of 8 years of professional experience, including 5 years of focused AML due diligence experience for High Net Worth clients, ideally within a private banking environment.
Strong understanding of AML/CFT principles and regulations.
Ability to work collaboratively while managing time effectively under pressure.
Competent in handling complex situations and adapting to a fast-paced work environment.
Strong analytical, conceptual, and problem-solving skills.
Resourceful in information gathering, with a commitment to quality and order.
Excellent interpersonal skills and a proactive nature.
Interested candidates who wish to apply for the advertised position, please click on "Apply Now". We regret that only shortlisted candidates will be notified.
EA License No.: 01C4394 (PERSOL SINGAPORE PTE LTD)
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