Hnw Onboarding Manager (Insurance, Sow Verification, Up To $7.5K) (Id: 703324)

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. Execute additional AML/CFT tasks as necessary. Requirement: Tertiary or relevant professional qualification, preferably coupled with AML/CFT certification. Minimum of 8 years of professional experience, including 5 years of focused AML due diligence experience for High Net Worth clients, ideally within a private banking environment. Strong understanding of AML/CFT principles and regulations. Ability to work collaboratively while managing time effectively under pressure. Competent in handling complex situations and adapting to a fast-paced work environment. Strong analytical, conceptual, and problem-solving skills. Resourceful in information gathering, with a commitment to quality and order. Excellent interpersonal skills and a proactive nature. Interested candidates who wish to apply for the advertised position, please click on “Apply ”. We regret that only shortlisted candidates will be notified. EA License No.: 01C4394 (Persol Singapore PTE LTD) By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Persol Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy