Location: CBD Area
Contract Duration: 1 Year Contract / Highly Extendable
Up to $ 6,000 per month
Job Responsibilities:
- Onboard new clients by preparing welcome packs and managing the high-volume scanning and archiving of legal documents to maintain a ready-for-audit digital trail.
- Process account change requests and execute rigorous Customer Identification Program (CIP) and Know Your Customer (KYC) protocols to ensure all data is entered with 100% accuracy.
- Perform regular Customer Due Diligence (CDD) and account reviews to verify that all client information remains in strict compliance with internal policies and evolving regulatory procedures.
- Conduct Enhanced Due Diligence (EDD) for high-risk accounts, including the verification of Source of Wealth (SoW), screening for Politically Exposed Persons (PEP), and monitoring for negative news.
- Manage the Client Onboarding and Periodic Review cycles for specific high-priority groups, including Accredited Investors and Vulnerable Clients, to ensure ongoing suitability.
- Coordinate with Sales teams to gather missing KYC/CDD documentation and resolve daily inquiries regarding account status and regulatory bottlenecks.
Skills and requirements:
- Fluency in spoken and written English and Chinese, as this role requires to deal with the APAC region.
- Bachelor's degree or equivalent professional experience.
- Min 1-3 years of Compliance experience within the financial services industry, preferably from Private Banking
- Experience in client onboarding, AML (Anti-Money Laundering), or compliance within a bank is highly preferred.
- Previous experience conducting Source of Wealth (SOW) reviews is a plus.
How to Apply:
Should you be keen, please send your cv to [Confidential Information] or reach out to me at
+639 753 634 663. I regret to inform you that only shortlisted candidates will be notified.
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Mckinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set
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Morgan McKinley Pte Ltd
Celine Lee
EA Licence No. 11C5502
