KYC / AML Compliance - Client Account Structure Specialist - Wealth Management Support Hot Banking Opportunity with a top tier bank in SG!
Your new company
The company is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employees serve clients worldwide, including corporations, governments, and individuals from more than 1,200 offices in 43 countries.
Your new role
You'll be working in the FSO SG Engage Team specialising in Account structure Change in Wealth Management Singapore at 9 Penang Road. Our Account Structure Change Team is responsible for providing comprehensive support for structure changes to our Clients and Client Advisors in various market teams. Providing an excellent & outstanding client experience is our goal. Diversity helps us grow, together. That's why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.
What you'll need to succeed
Solid banking experience or at least a bachelor's degree in a banking/ finance-related discipline
2 years experience or more in a similar Client Account Structure Change role dealing with Wealth Management clients and supporting Client Advisors
Experience in AML/KYC and regulatory guidelines e.g. MAS 626
Solid IT skills, ideally with Global Investment Bank programs such as CAWB, CBD, etc., as well as willingness to learn new tools and processes
Very good problem-solving skills
an excellent spoken and written knowledge of English & Mandarin (which would be advantageous in serving our APAC clients)
Ability to work accurately & efficiently
Excellent (self-organisation & communication skills
A highly motivated team player who is a team player
Highly adaptable and has an ability to work through change
Be inquisitive and challenge the status quo to improve processes.
A strong personality who is resilient, reliable and responsible
Able to work and be focused under pressure; perfectly organised and with high quality standards
What you'll get in return
Support Wealth Management Client Advisors and our clients on all Account Structure Change matters.
Provide a broad spectrum of high-quality services, such as account opening, account maintenance, credit, KYC/AML, and support with other complex client onboarding processes
Facilitate the changes to /Onboarding of new client relationships and accounts for Individuals, Domiciliary Companies, Legal entities, Financial Institutions, Trusts, Funds, External Asset Managers
Ensure compliance with MAS 626 notices and Guidelines, and to mitigate risk (Legal / Regulatory / Reputational) for the bank.
Review and assess the adequacy of the Source of Wealth narrative and corroboration submitted by the Front Office for new bank prospects and / or existing clients.
Address sanctions and other AML risks identified during the banks name screening guidelines.
Build strong relationships with key stakeholders, such as Front Office, Legal, Compliance and Risk management teams
Manage complex troubleshooting as required
Work within a highly motivated Client Account Structure team, and help to continuously improve processes (i.e. sharing lessons learnt and best practices)
Potentially have contact with clients to support the onboarding
and adhere to the Global Investment Bank code of ethics and the relevant cross-border regulations.
What you need to do now
If you're interested in this role, click or forward your latest resume to [Confidential Information]
Hays Registration Number: 200609504D
EA Licence: 07C3924
Registration ID Number: R22108490
Job ID 1265817
