About this role
Responsibilities: Supervise the onboarding process for High Net Worth Clients, including the verification of Source of Wealth. Ensure adherence to relevant legal and regulatory frameworks, including compliance with AML guidelines. Implement KYC procedures, such as Name Screening, Customer Due Diligence (CDD), and Customer Risk Rating, while managing high-risk client approvals. Provide guidance to management and business units regarding AML-related issues specific to High Net Worth clients. Exec…
Frequently asked questions
What does a HNW Onboarding Manager (Insurance Industry, HNW clients/SOW $7.5k) (ID: 703324) at PERSOL APAC do?
Responsibilities: Supervise the onboarding process for High Net Worth Clients, including the verification of Source of Wealth. Ensure adherence to relevant legal and regulatory frameworks, including compliance with AML guidelines. Implement KYC procedures, such as Name Screening, Customer Due Dilige…
How much does a HNW Onboarding Manager (Insurance Industry, HNW clients/SOW $7.5k) (ID: 703324) at PERSOL APAC pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this HNW Onboarding Manager (Insurance Industry, HNW clients/SOW $7.5k) (ID: 703324) role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this HNW Onboarding Manager (Insurance Industry, HNW clients/SOW $7.5k) (ID: 703324) role?
You can apply directly on PERSOL APAC's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.