Senior Client Onboarding Manager #bjj
Singapore, Singapore
Job Description
Description
Senior Client Onboarding Manager
Our client is a foreign private bank.
:
- Support and liaise with Front Office sales on their client on-boarding processes
- Support the Head in managing the interface with the relevant local regulatory bodies as well as external and internal auditors in respect of regulatory and compliance issues
- Follow-up on relevant recommendations made by regulators, internal and external audit and compliance
- Keep abreast of changes to regulatory requirements
- Ensure that established policies, procedures and processes are in compliance with new regulatory requirements
- Perform due diligence checks on client documentation
- Handle FATCA
- Prepare monthly reports on AML/CFT matters
- Maintain filing of client documents
- Degree in any discipline
- 6 to 10 years of relevant Client Onboarding experience
- Salary ranges from S$9,000 to S$11,000 per month
Only shortlisted candidates will be notified.
(Jann) Tan Wei Ying (R1103708)
Email Address: janntan@recruitexpress.com.sg
Recruit Express Pte Ltd
EA License No: 99C4599
Industry
Banking & Finance
Specialization
Banking & Finance
Location
Central
Employment Type
Permanent
Salary
S$6,001 to S$10,000 / mth
S$10,001 and above / mth
If you meet the requirements of this role, please email a detailed resume in Word document to Jann Tan Wei Ying.
CEI Registration No.: R1103708
Email: janntan@recruitexpress.com.sg
Tel: 64380998
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.
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Job Detail
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Job IdJD1222703
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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:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned