Governance Specialist - Client Onboarding
Dicetek LLC
Date: 10 hours ago
City: Dubai
Contract type: Contractor
The job holder supports International Onboarding for Singapore by assisting in client onboarding, support full documentation/CDD creation, and ensure adherence to requirements as per MAS regulation.
This role is critical to increasing the bank’s wealth management business in Singapore by helping our clients diversify their wealth needs in a fast-paced global environment.
Experience
Excellent communication (written and verbal), negotiation skills and good interpersonal skills are a must.
Good knowledge of local and international regulations and AML/CFT laws
This role is critical to increasing the bank’s wealth management business in Singapore by helping our clients diversify their wealth needs in a fast-paced global environment.
Experience
- Min 2 - 3 years of banking industry experience in KYC / CDD or client onboarding.
- Knowledge of CDD / Source of wealth and net worth / Account opening procedures and standards related to Singapore onboarding.
- Good understanding of MAS regulations and guidelines relating to Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT).
- Able to travel across all branches in UAE to meet clients and complete documentation.
- Good communication, interpersonal & written skills for both internal & external stakeholder engagement.
Excellent communication (written and verbal), negotiation skills and good interpersonal skills are a must.
Good knowledge of local and international regulations and AML/CFT laws
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