全职 Onboarding Manager (HNW - Source of Wealth Corroboration - $7.5K) [ID: 703324] 工作, 薪水, PERSOL APAC 公司招聘中 - Ricebowl

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”. We regret that only shortlisted candidates will be notified.

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