Example Company
Software engineer
- Location
- San Francisco
- Type
- Full time
- Compensation
- $150k-$200k
- Posted
- 2 days ago
Join a team building useful software. Work closely with engineering and design to turn new ideas into products.
Loading job details
HNW Onboarding Manager
- Posted
- 3MO AGO
About the role
About the Job
· Oversee and manage the onboarding of High Net Worth Clients, including performing Source of Wealth corroboration;
· Ensure compliance with the MAS AML Notice, Guidelines and associated instruments, as well as other relevant laws and regulations;
· Understand and apply all relevant KYC processes, including Name Screening, Customer Due Diligence (CDD), Customer Risk Rating, as well as managing management approvals for sanction risk, political exposure risk and other high risk clients;
· Advise management, business units and local compliance across GE Group on relevant AML-related matters, particularly in respect of AML rules and considerations applicable to HNW clients;
· Carry out such other AML/CFT and other tasks as may be required.
We are looking for people who
· Hold tertiary or relevant professional qualification, preferably with certification in the area of AML/CFT;
· Have at least 8 years of working experience
· Have at least 5 years of direct experience in performing AML due diligence for onboarding HNW clients, including performing Source of Wealth corroboration, preferably for a private bank;
· Have good knowledge of AML/CFT matters;
· Are team players and able to work under pressure to meet tight deadlines;
· Are able to handle difficult situations and adapt to fast-pace environment;
· Have a good analytical, conceptual and problem solving mind;
· Are resourceful information seekers with an orientation towards order and quality;
· Have good interpersonal skills; and
· Are self-starters and proactive.
Great Eastern does not accept unsolicited agency resumes. Please do not forward resumes to our email or our employees. We will not be responsible for any fees related to unsolicited resumes.
Native work locations: GE Centre (141_LOCATION) 1 Pickering Street#01-01 Great Eastern Centre Singapore , 048659
Primary location: SG-GE Centre
Job field: Risk Management
Similar roles
Partner Onboarding ManagerPattern Brands- Partner Onboarding ManagerPattern
Partner Onboarding ManagerPatterns
Partner Onboarding ManagerPattern
Risk Operations Specialist, OnboardingRamp · San Francisco · New York
Head of Operations (Support & Onboarding), Avalara Micro and Emerging BusinessAvalara · Remote