Your new company
You will be joining a leading global financial institution with a strong presence in wealth management, known for its robust governance framework, collaborative culture, and commitment to delivering high-quality client service.
Your new role
What you'll need to succeed
What you'll get in return
What you need to do now
If you're interested in this role, click Apply Now" to submit an up-to-date copy of your CV.
If this role isn't quite right for you, but you know someone who would be a good fit, feel free to refer them.
This job posting is being managed on behalf of Wilfred Lam.
Registration Number: R22108531, Company Registration ID number: 200609504D, EA License Number: 07C3924
You will be joining a leading global financial institution with a strong presence in wealth management, known for its robust governance framework, collaborative culture, and commitment to delivering high-quality client service.
Your new role
- Prepare client onboarding documents based on Front Office requirements, ensuring accuracy and completeness.
- Review client documentation in line with internal policies and regulatory requirements (AML/KYC).
- Provide advisory support on documentation requirements to internal stakeholders.
- Coordinate closely with Front Office, Compliance, Legal, and Risk teams to resolve onboarding issues.
- Support the delivery of a smooth and compliant client onboarding experience.
- Assist with ad hoc projects and process improvements as assigned.
What you'll need to succeed
- 1-2 years of experience in KYC/CDD, client onboarding, or banking operations.
- Good understanding of AML/KYC regulations (e.g. MAS 626).
- Strong attention to detail and organisational skills.
- Ability to work in a fast-paced environment and manage multiple priorities.
- Good communication skills and ability to engage stakeholders.
- Proficiency in Microsoft Office and willingness to learn internal systems.
- Proficiency in English and Mandarin (spoken and reading) to effectively review documentation and liaise with stakeholders and clients across the APAC region.
What you'll get in return
- Opportunity to gain experience with a reputable global bank.
- Exposure to wealth management and client onboarding processes.
- Collaborative and professional working environment.
- Valuable experience to strengthen your career in banking and financial services.
What you need to do now
If you're interested in this role, click Apply Now" to submit an up-to-date copy of your CV.
If this role isn't quite right for you, but you know someone who would be a good fit, feel free to refer them.
This job posting is being managed on behalf of Wilfred Lam.
Registration Number: R22108531, Company Registration ID number: 200609504D, EA License Number: 07C3924
Job ID 1288427
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