Client Onboarding Officer

Julius Baer

Singapore, Singapore
Kyc onboarding experience
Aml compliance knowledge
Strong analytical skills
The Client Onboarding Officer is responsible for reviewing and assessing AML/KYC risk for client relationships

Job Summary

  • The Client Onboarding Officer is responsible for reviewing and assessing AML/KYC risk for client relationships.
  • You will provide guidance on compliance matters and implement compliance programs.
  • The role involves building strong relationships with key stakeholders and ensuring regulatory compliance.

Matching Summary

The Client Onboarding Officer is responsible for reviewing and assessing AML/KYC risk for client relationships.

Skills & Requirements

Must-have

  • KYC onboarding experience
  • AML compliance knowledge
  • Strong analytical skills

Nice-to-have

  • Excellent communication skills
  • Ability to manage stakeholders
  • Organizational skills

Key Requirements

  • At least 4 years of experience
  • Strong knowledge of MAS 626 Notice & Guidelines
  • Experience in preparing reports

Work Rights

Not specified

Tailored Resume

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