Embark on a rewarding journey with a prestigious Private Bank, renowned for its commitment to excellence and client satisfaction. A six-month contract awaits a diligent Client Onboarding Officer, poised to play a pivotal role in shaping the first impressions and foundational experiences of new clients.
As the gateway to the bank's esteemed services, the successful candidate will be entrusted with the critical task of reviewing and approving the onboarding of new client relationships and accounts. This role demands a meticulous approach to ensure that all processes meet the highest standards of compliance and client care.
The role requires a keen eye for detail, as the Client Onboarding Officer will meticulously review and assess the adequacy of the Source of Wealth narrative and corroboration submitted by the Front for new clients and/or existing clients. This is a chance to apply one's analytical skills in a dynamic environment, ensuring the integrity and transparency of the bank's operations.
Candidates must possess a robust understanding of compliance regulations and demonstrate a track record of successfully navigating the complexities of client onboarding within the banking sector. Experience in a similar role within private banking is highly advantageous, as is a comprehensive knowledge of due diligence and KYC procedures.
In return, the bank offers a supportive and collaborative work environment where excellence is recognised and rewarded. The successful candidate will benefit from working alongside industry experts, gaining invaluable insights and experience within a leading financial institution in the private banking scene. This role is not merely a contract; it is a chance to leave a lasting impact on the bank's prestigious legacy and to grow professionally within a supportive and high-calibre team.
To express interest in this role, please submit a CV detailing relevant experience and qualifications. Join a team where one's expertise is valued and contribute to the continued success of a distinguished Private Bank.
Requirements:
· At least 1-3 years’ experience in either KYC On-Boarding and AML role, preferably in Private Banking
· Strong knowledge of the MAS 626 Notice & Guidelines
· A good degree and understanding of the private banking industry and or trust company.
· Experience in preparing reports and excellent excel skills
