Start Date
Immediate
Expiry Date
03 Oct, 25
Salary
0.0
Posted On
04 Jul, 25
Experience
2 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
International Regulations, Interpersonal Skills, Aml, Stakeholder Engagement, Anti Money Laundering
Industry
Banking/Mortgage
The job holder supports International Onboarding for Singapore by assisting in client onboarding, support full documentation/CDD creation, and ensure adherence to requirements as per MAS regulation.
This role is critical to increasing the bank’s wealth management business in Singapore by helping our clients diversify their wealth needs in a fast-paced global environment.
EXPERIENCE:
• Min 2 - 3 years of banking industry experience in KYC / CDD or client onboarding.
Understanding of all banking operations, product, policies, CBUAE/MAS regulations and compliance is needed.
Excellent communication (written and verbal), negotiation skills and good interpersonal skills are a must.
Good knowledge of local and international regulations and AML/CFT laws
Please refer the Job description for details