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Associate Director, Client Due Diligence Team

Royal Bank of Canada Singapore
Posted 13 days ago Permanent Competitive
Associate Director, Client Due Diligence Team
Job Summary

You will be responsible for supporting Wealth Management Business on client onboarding and periodic review with a major focus on personal high net worth clients, offshore companies, family trust structure clients.

Job Description

What is the opportunity?

As the Associate Director of the Client Due Diligence Team, you will be responsible for supporting Wealth Management Business on client onboarding and periodic review with a major focus on personal high net worth clients, offshore companies, family trust structure clients.

What will you do?
  • Perform source of wealth corroboration review and provide alternative solution that meets internal policy and regulatory requirements
  • Review completeness of account documents including the documentation requirements for different types of entities structures
  • Approve opening of new accounts
  • Ensure efficiency and accuracy in data input for account opening
  • Liaise with front office and AMLC to review and onboard new accounts and to maintain existing client relationships
  • Act as intermediary between Front Office and Back Office on any issues that has been escalated for urgent resolutions
  • Maintain the department procedure and policy manuals
  • Participate in projects such as system UAT and follow up on system enhancement/implementation when necessary
  • Assist in other ad-hoc projects and client related matters as well as audit

What do you need to succeed?

Must-have
  • Degree holder or equivalent
  • Minimum 8 years' experience on client onboarding and KYC in banking, preferably in wealth management or private banking
  • Excellent leadership and team building skills
  • Strong presentation, communication and interpersonal skills
  • Ability to provide client focus solutions which complies with internal policies and regulatory requirements
  • Have experience in reviewing and approving all risk accounts including high risk accounts

What's in it for you?

We thrive on the challenge to be our best - progressive thinking to keep growing and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
  • A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
  • Leaders who support your development through coaching and managing opportunities
  • Opportunities to work with the best in the field
  • Ability to make a difference and lasting impact
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • A world-class training program in financial services
  • Flexible working options fully supported.

Job Skills
Client Due Diligence, Client Onboarding, Communication, Decision Making, Detail-Oriented, Due Diligence

Additional Job Details

Address:

8 MARINA VIEW:SINGAPORE

City:

Singapore

Country:

Singapore

Work hours/week:

40

Employment Type:

Full time

Platform:

Wealth Management

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2024-04-30

Application Deadline:

2024-06-20

I nclusion and Equal Opportunity Employment

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.

We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

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Job ID  R-0000086853
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