Governance Specialist - Client Onboarding
Dicetek LLC
Date: 2 weeks 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
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Personal Service Technician | Al-Futtaim Automotive | Volvo
Al-Futtaim Automotive,
Dubai
12 hours ago
Job Requisition ID: 170935Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more than 20 countries in the Middle East, Asia...

Area Sales Manager - Export Market - Arabic Speaker
Shiseido,
Dubai
17 hours ago
MISSIONDevelop Shiseido Group business for Fragrance, Make-up and Skincare categories, with distributors on the markets in his scope. Fully responsible for planning, developing and implementing commercial strategies both long and short term based on company goals and objectives with the main goal to support and accelerate growth on the respective markets.The role requires frequent travel.Arabic speaker is a must. MAREKTSLEVANT...

Consultant Pediatric Neurologist - Dubai
Allocation Assist Middle East,
Dubai
1 day ago
Allocation Assist Middle East is seeking a highly skilled and experienced Consultant Pediatric Neurologist to join the prestigious hospital in Dubai. As a leading healthcare consultancy agency in Dubai.As a Consultant Pediatric Neurologist, you will have the opportunity to work with a diverse patient population and utilize advanced technologies and treatments to diagnose and treat various neurological conditions in children....
