Bank Name Screening Officer, Analyst
Job Description
Bank Name Screening Officer, Analyst Reporting to: Head Client-Onboarding Responsibilities * Client On-Boarding team's goal is to ensure a global and consistent "first service" is rendered to th Bank Name Screening Officer, Analyst Reporting to: Head Client-Onboarding Responsibilities Client On-Boarding team's goal is to ensure a global and consistent 'first service' is rendered to the clients. This team will be working around 2 main themes: Prioritization of on-boarding, and Coordination of the whole process (Risk, Legal and Systems). The team must work as 'one team' to ensure a cutting edge on-boarding service to clients and work closely with major functions as well as FO/Markets. Overall, through a dedicated on-boarding team and a single point of contact, the team is responsible for client satisfaction with respect to on-boarding. To facilitate and provide a complete transversal on-boarding service to WM APAC. Providing feedback and escalating issues to the appropriate support functions and management. Requirements Understand the principles and be familiar with WM products and types of customers Strong understanding of account documentation, SoW, due diligence, and local Anti-Money Laundering requirements Understanding of Compliance and Regulatory influences within the Client onboarding process Company Reg No.: 201131609D, Licence No.: 11C4684, EA Reg no: R21100351
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Job Detail
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Job IdJD1177530
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:$38400 - 50400 per year
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned