Discover your dream Career
For Recruiters
Ambition Group Singapore Pte Ltd

Private Banking Onboarding (Maker role)

Ambition Singapore
Posted 3 days ago Hybrid Permanent Negotiable

Title

Client Onboarding Officer (Maker Role) - Asociate

Description

Our client is a well-established International bank with strong presence in SG, looking for a private banking client onboarding professional at associate level.

Responsibilities:

  • Working closely with the front office on client onboarding matters including but not limited to KYC documentation and information.
  • Perform periodic reviews of KYC and CDD information of exsiting relationships including but not limited to higher risk relationships.
  • Ensure a smooth client onboarding process between various stakeholders (RMs, team heads, market heads, compliance).
  • Identifies and investigate a suspicious activity, and make necessary recommendations to senior management to file the appropriate suspicious transaction reports to relevant authorities.

Requirements:

  • Min 5 years of experience in KYC/AML in a private banking environment.
  • Knowledgeable and sensitive to the risks (PEP, Sanctions, reputational risks) and suspicious activities typical of private banking clients.
  • Strongly prefer those with SOW corroboration experience.
  • Candidates who require a work pass need not apply to the role.


Note: We regret that only shortlisted candidates will be notified.
Data provided is for recruitment purposes only
Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R22110363


If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.sg/refer-a-friend

job_description_image
Job ID  267840
ABOUT COMPANY
Singapore
HR & Recruitment
Ambition is a leading global recruitment and executive search business operating across key international cities. We access hard-to-find, high-calibre...
More Jobs From Ambition
Ambition
Corporate Actions Associate
Ambition
Singapore
14 hours ago Full time SGD60000.00 - SGD75000.00 per annum
Ambition
Premier Insurance Specialist
Ambition
Singapore
21 hours ago Full time Negotiable
Ambition
*NEW* 8 Months Contract Legal and Compliance Counsel
Ambition
Singapore
6 days ago Full time SGD15000 - SGD24000 per month
Ambition
Premier Private Clients - Client Advisor (Onshore & Offshore)
Ambition
Singapore
20 hours ago Full time Negotiable
Ambition
Quant Trader
Ambition
Singapore
1 day ago Full time Negotiable
Ambition
Director, Business Manager - Corporate Banking
Ambition
Singapore
1 day ago Full time Negotiable
Ambition
AVP, Regulatory Reporting and Finance Specialist
Ambition
Singapore
4 days ago Full time SGD100000.00 - SGD135000.00 per annum
Ambition
Market Data Specialist
Ambition
Singapore
4 days ago Full time Negotiable
Ambition
Business Manager
Ambition
Singapore
5 days ago Full time SGD100000.00 - SGD150000.00 per annum
Ambition
Transaction Monitoring, Associate/AVP
Ambition
Singapore
6 days ago Full time SGD80000 - SGD120000 per annum

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
More Jobs Like This