Client Onboarding Associate (Private Bank, Perm)

4-6 years
3 days ago
Job Description


  • Ensuring compliance with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.
  • Review account opening documents submitted by front office and ensuring accounts updated in the system promptly
  • Assess AML/KYC risk and approval for risk client relationships booked
  • Work with overseas offices to provide input on account opening.
  • Review and approve the on-boarding of new client relationships and accounts for individuals and the respective corporate entities and ensure compliance with the bank's and regulatory policies and procedures.
  • Review and assess the Source of Wealth narrative and corroboration submitted by the Front for new to bank prospects and / or existing clients
  • Provide advice to internal staff, management and local risk committees on the AML/CFT risk of a client relationship.

  • Possess Degree with 4-6 years of direct experience in Private Banking Compliance
  • Familiarity with local MAS regulatory rulings
  • Meticulous and eye to detail
  • Team player and independent
  • Good communications skills
  • Capability to work under stress and face pace environment

We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359



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