Job Description

The Talent * At least 5 years of experience in AML advisory and client onboarding in a private banking environment in Singapore. * Knowledgeable and sensitive to the risks involved in onboarding The Talent At least 5 years of experience in AML advisory and client onboarding in a private banking environment in Singapore. Knowledgeable and sensitive to the risks involved in onboarding various types of private banking clients, including complex structures like trusts, foundations, and private investment companies. Meticulous, conscientious with the ability to work independently and meet deadlines, Familiar with excel and preparation of statistics for management and finance reporting The Job Monitor for incoming and outgoing transfer of fund/securities on accounts blocked by Client Onboarding for enhanced monitoring. Monitor for third party asset contribution into trust accounts. Perform assessment and approve KYC information and documentation for onboarding of new clients in an efficient and timely manner. As the subject matter expert on AML, support businesses with timely advice on AML related matters, including the Bank's AML policy, standards and procedures. Including but not limited to Liaise with relationship managers business managers for deficiencies of KYC information and documentation for onboarding. Enable business growth whilst balancing risk awareness and manage money laundering/terrorism financing risks. This requires keeping abreast of changes to regulatory requirements and emerging risks in this in an evolving regulatory landscape Next Step We could contact you in the soonest time if you directly send your resume to: [HIDDEN TEXT] Email Topic: Apply PERM - Associate (Client Onboarding/Private Banking/$6500) We regret to inform that only shortlisted candidates will be contacted