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Qontel Search Pte Ltd

Associate Director/Senior Associate-Client Onboarding

Qontel Search Pte Ltd
Singapore
Posted 2 days ago Permanent Competitive
Helen
Posted by
Helen Ng
Director
Associate Director/Senior Associate - KYC Client Onboarding


Our client, an established brand in the banking industry, is looking for talented Client Onboarding professionals to join their dynamic team.
 
In this role, you will be responsible for new client onboarding and identifying AML issues, red flags, gaps, and risks in KYC information and documentation for onboarding clients. You will monitor the transfer of funds or securities and third-party asset contributions and perform and approve KYC information and documentation of new clients’ onboarding. You will advise businesses on AML-related matters such as AML policy, standards, and procedures.

You should have a degree in Accountancy, Finance, or Business Administration with at least 5 years of experience in AML advisory and client onboarding in a private bank to succeed in the role. Appreciation and sensitivity of private banking onboarding risk, including complex structures like trusts, foundations, and private investment companies. Professional certifications such as ACAMS or ICA familiarity with management and financial reporting statistics would be an added advantage.

Interested applicants, please contact azhar@qontelsearch.com for a confidential chat. Your application will be treated with the strictest confidentiality.

EA Licence No. 22S0952

Job ID  144730
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Singapore
HR & Recruitment
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