Manager, Onboarding (Insurance Industry, approver/HNW/ AML/CFT, $7.5k) (ID: 703324)
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Manager, Onboarding (Insurance Industry, approver/HNW/ AML/CFT, $7.5k) (ID: 703324) · Singapore
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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 Dilige
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- Banking and Finance
- Analytical Approach
- Onboarding
- Commercial Due Diligence
- client approval
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