Associate Director, Client Onboarding
- Permanent, Full time
- ANSA Search Pte. Ltd. , EA Licence No: 16S7973
- 07 Feb 18 2018-02-07
• Renowned Brand • Private Banking • Progressive Environment
Sitting with the Compliance department, you are responsible for conducting client due diligence reviews and risk assessment, identifying gaps and implementing onboarding controls and system/process enhancement to ensure alignment with regulatory requirements.
In this role, you will also provide advisory to the business on client onboarding matters and documentation, review new business relationships and work with the team for an effective onboarding delivery.
To qualify for the role, you will have at least 8 years of relevant experience in AML and client onboarding in a private banking environment. Degree in business, banking or finance and preferably ACAMs or ICA qualified.
Interested applicants, please reach out to me at email@example.com . Your interest will be treated with the strictest confidentiality.
Licence number: R1105493