Jobs in Singapore
Last updated: 6 days ago
Client Due Diligence Specialist, Onboarding (Manager)At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team.
We promote a culture of openness, teamwork a...Show moreLast updated: 30+ days ago
At AdsYield, we’re a cutting-edge force in the advertising technology sector.We’re actively seeking an enthusiastic and effective Business Developer to be a part of our dynamic team.AdsYield is see...Show moreLast updated: 30+ days ago
This is an excellent opportunity to join a high-profile and reputable industry leader within the marine industry.Due to business expansion, we are currently recruiting for an Assistant Tax Manager ...Show moreLast updated: 30+ days ago
Vantive : A New Company Built On Our Legacy.Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company.
Vantive • will build on our nearly 70-year legacy in acute therap...Show moreLast updated: 30+ days ago
Business analytics of technology mix (unit, sales and revenue) trend.Performing analysis to assess quality and meaning of data.
Assist in developing visualizations and tools to improve the data anal...Show moreLast updated: 6 days ago
Loading and unloading of goods.Delivery of goods from office to customers around Singapore.Maintaining the condition of the lorry and interior cleanliness.
Quality Check of goods with invoices.Colle...Show moreLast updated: 30+ days ago
At InnoEdge, we work with organisations to protect them from cyber threats.We help detect new unknown cyber threats through research, fortify networks, and defend critical information infrastructur...Show moreLast updated: 11 days ago
Vantage is committed to being a workplace of inclusion, equity, respect and acceptance.We celebrate diversity and intentionally seek out opportunities to learn from one another’s experience.Vantage...Show moreLast updated: 30+ days ago
Counter duties such as registration, manage payments, promotion of packages etc.Assist clinic manager with day-to-day clinic operations.
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M Posted byRecruiter •Seeking for a Senior Accountant with minimum 5 years of Accounting / Product Accountant experience in amoditiespany (Oil / Energy / Gas, metal or agricultural) •.This MNC is advancing...Show moreLast updated: 30+ days ago
Attend to all customer enquiries and requests via allmunication channels promptly and professionally.Manage and resolve customerplaints and escalate when necessary to provide appropriate solutions ...Show moreLast updated: 30+ days ago
As part of the Monetization team at TikTok, the SMB Growth team is focused on bringing new advertisers to the ads platform around the world.
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About SHOPLINE : SHOPLINE is Asia’s largest smart commerce platform.With our customers in mind, we strive to deliver scalable commerce solutions to merchants of all sizes.We’re a full-feature...Show moreLast updated: 30+ days ago
Established Family Office • Sourcing & Due Diligence • Boutique Culture; Industry Agnostic.Our client is looking to hire an Associate into their Investment team of their family office.This role rep...Show moreLast updated: 30+ days ago
Become a Part of the NIKE, Inc.It is a place to explore potential, obliterate boundaries and push out the edges of what can be.
The company looks for people who can grow, think, dream and create.Its...Show moreLast updated: 30+ days ago
Join a fun & supportive team, with no drama, no micromanagement & flexible working.You will be part of this high-profile technology program, recruiting for contractors within APAC! .Th...Show moreLast updated: 28 days ago
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Client Due Diligence Specialist, Onboarding (Manager)
Bank of SingaporeSingapore30+ days ago
Job type
- Full-time
Job descriptionConduct reviews of existing clients to ensure their biodata remains updated Handle the alerts arising from the periodic screening of the bank's customer database Conduct periodic reviews of KYC and CDD information of existing relationships including but not limited to higher risk relationships and financial intermediaries. Identifies and investigate a suspicious activity, prospect or client and make necessary rmendations to senior management to file the appropriate suspicious transaction reports to CAD and MAS / HKMA. Investigation of suspicious transactions surfaced during periodic review. Liaise with relationship managers / businesspliance managers for issues and deficiencies identified during review. Update and implement periodic review processes. Guide team members or relationship managers in conducting the periodic review. Support Front Line Risk and Control on the matters that are assigned from time to time in line with overall priorities of the bank. Collaborate with other colleagues within the bank to drive and assists remediation and other projects as and when required. Prepare Management information reports based on agreed requirements. Organize meetings with Front Office and focus group training to align front office practices with current procedures. Minimum 5 years of experience in AML / KYC under a risk and control function in a private banking environment. nowledgeable and sensitive to the risks (PEP, Sanctions, reputational risks) and suspicious activities typical of private banking clients. Knowledge of regulations including MAS, HKMA and other inteernmental / nonernmental organization such as FATF / Wolfsberg. Client onboarding approval experience in HK and / or SG in PB industry (SoW / SoF, client risk assessment, purpose of accounts). University degree in Accountancy, Finance, Business Administration or equivalent, or higher education. Preferred skills Strong understanding of AML / CFT framework and the regulatory environment and its applicability to Private Banking clients in the areas of onboarding, on-going client reviews and transaction monitoring. Familiar with MS Excel, MS Word, MS PowerPoint and other office automation tools.
Client Due Diligence Specialist, Onboarding (Manager)At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!
This position within Client Onboarding & Lifecycle Management is primarily responsible for the banks' client on-boarding, continued AML / CFT monitoring and reviews. The successful candidate is expected to maintain high and consistent standards in accordance to the AML / CFT Procedures within the bank. In addition, the successful candidate may also be assigned otherpliance / risk management relevant tasks, assignments or projects.
Client on-boarding and Due Diligence
- Ensure thorough, timely and quality review new client onboarding requests including account approval.
- Advise front office and other colleagues within the team on client onboarding matters including deficiencies in KYC information and documentation for onboarding.
- Perform independent and thorough review, including KYC / AML / Tax risk identification, plausibility checks as well as corroboration of clients Source of Wealth and Source of Funds.
- Review and approve new business relationships with Independent Asset Managers, Referral Intermediaries, and counter parties.
- Collaborate with key stakeholders involved in the process, Relationship Managers, Team Heads, Market heads,pliance and other colleagues within the bank to ensure seamless on-boarding.
- Train team members as well as colleagues from front office on matters pertaining to KYC AML.
- Assist team lead / functional head on tasks related to client onboarding as well as post client onboarding including acting as a deputy as and when delegated.
- Assist to response queries, clarifications resulting from internal, external, statutory or regulatory audit
- Identify gaps and implement controls including system and process enhancement that are fit for purpose and to address current and future requirements in a rapidly changing regulatory environment and an evolving AML landscape, in line with industry best practices.
Client Reviews
General
Qualifications
Job ID 240000NH