AVP, Client Onboarding
Salary Market Aligned
Consultant Selicia Low (R1767640)
Date posted 22 November 20192019-11-22 2020-01-21 banking Singapore SG SGD 84000 108000 108000 YEAR Robert Walters https://www.robertwalters.com.sg https://www.robertwalters.com.sg/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
A leading foreign bank is looking for a AVP, Client Onboarding. In this job, you are responsible for ensuring the clients are fully onboarded and all regulatory onboarding activities are in compliance with regulations, internal policies and procedures.
About the AVP, Client Onboarding Role:
Reporting to the Associate Director, you will ensure that the clients are fully onboarded and all regulatory onboarding activities are in compliance with regulations, internal policies and procedures.
- Ensure effective day-to-day business controls to meet obligations with respect to operational, compliance, conduct risk and AML/sanctions
- Facilitate regulatory onboarding of clients in an efficient manner, escalate complex issues to management if required
- Liaise with clients to ensure complete KYC/ AML documentation
- Prepare onboarding status reports for executive management
- Keep abreast of changes in regulatory onboarding matters including KYC/ AML regulations, FATCA, CRS, Volker rule and MiFID
To succeed in this AVP, Client Onboarding role, you must possess at least five years’ relevant experience in client onboarding in capital markets, corporate banking, and investment banking.
- Degree in Business/Finance/Economics
- Strong expertise with current regulatory frameworks impacting capital markets client onboarding
- Excellent communication skills, team player
- Detail oriented and sound understanding of the capital markets/corporate banking industry
- Proficient in Excel (Vlookup), ability to use Macros is advantageous
This foreign bank needs no introduction and is recognised as the leader in their field of expertise. The firm is also very focused on developing and training their people to the highest standards.
If you have the above skills and are ready to take the next step in your career, this AVP, Client Onboarding role could be a great opportunity for you.
Please apply today to discuss this new opportunity.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R1767640 Selicia Low