Client Onboarding Screening (12 Months Contract)
Providing critical support to Client Advisor/ Client Advisor Assistants in performing negative news searches
Your team
You'll be working in the GWM COO Front Support Office team in Singapore. Our role is responsible for the day-to-day operations of documentation and providing critical support to Client Advisor/ Client Advisor Assistant & other partners.
Your new role
Are you incredibly organised with an eye for detail? Do you know how to take care of business and team?
We’re looking for someone like that to:
- Perform negative news searches during client onboarding
- Review results and eliminate false hits using established guidelines and policies - Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately
- Prepare accurate and complete internal documentation based on search results
- Participate in ad-hoc projects, including process improvement initiatives and enhancement of existing controls
- Proactively identify gaps in current process against global due diligence policies
What you'll need to succeed
- Working knowledge of AML/KYC policies and requirements
- Interest in research
- An eye for detail and adept at identifying irregularities
- Good prioritisation skills and the ability to handle large volumes of information whilst meeting tight deadlines
- Good analytical skills
- An excellent spoken and written knowledge of English & Mandarin (as the role requires coordination with China and Hong Kong regions).
What you need to do now
If you’re interested in this role, click “Apply Now” to send over your updated resume!
This job posting is being managed on behalf of Wilfred Lam - Registration Number: R22108531, Company Registration ID number: 200609504D, EA License Number: 07C3924
Summary
- Job Type
- Temporary
- Industry
- Banking & Financial Services
- Location
- Singapore
- Specialism
- Banking and Financial Services
- Pay
- 5000
- Ref:
- 1283687
Talk to a consultant
Talk to Samantha Anthony, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place
Telephone: +6568170865
JOB_51566911283687