Private Wealth Onboarding & KYC Specialist

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading financial services firm in Singapore is seeking a detail-oriented professional to support the onboarding process of new clients. The successful candidate will ensure compliance with AML and CDD standards, reviewing documentation and coordinating with Relationship Managers. Strong communication skills and the ability to manage multiple stakeholders are essential. This role involves assessing risks based on client profiles and maintaining internal compliance.

Qualifications

• Well-versed in AML/CFT and CDD standards.
• Familiar with documentation and regulatory requirements for Private Wealth account types.

Responsibilities

• Review and assess onboarding documentation for compliance.
• Identify and escalate deficiencies in client KYC.
• Liaise with Relationship Managers for clarification of submissions.
• Provide guidance on KYC requirements.
• Ensure proper risk classification based on client profile.

Skills

Attention to detail

Strong communication skills

Ability to manage multiple stakeholders

Job description

A leading financial services firm in Singapore is seeking a detail-oriented professional to support the onboarding process of new clients. The successful candidate will ensure compliance with AML and CDD standards, reviewing documentation and coordinating with Relationship Managers. Strong communication skills and the ability to manage multiple stakeholders are essential. This role involves assessing risks based on client profiles and maintaining internal compliance.