Associate Director, Client Due Diligence Team
Royal Bank of Canada
- Singapore
- Permanent
- Full-time
- Perform source of wealth corroboration review and provide alternative solution that meets internal policy and regulatory requirements
- Review completeness of account documents including the documentation requirements for different types of entities structures
- Approve opening of new accounts
- Ensure efficiency and accuracy in data input for account opening
- Liaise with front office and AMLC to review and onboard new accounts and to maintain existing client relationships
- Act as intermediary between Front Office and Back Office on any issues that has been escalated for urgent resolutions
- Maintain the department procedure and policy manuals
- Participate in projects such as system UAT and follow up on system enhancement/implementation when necessary
- Assist in other ad-hoc projects and client related matters as well as audit
- Degree holder or equivalent
- Minimum 8 years’ experience on client onboarding and KYC in banking, preferably in wealth management or private banking
- Excellent leadership and team building skills
- Strong presentation, communication and interpersonal skills
- Ability to provide client focus solutions which complies with internal policies and regulatory requirements
- Have experience in reviewing and approving all risk accounts including high risk accounts
- A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
- Leaders who support your development through coaching and managing opportunities
- Opportunities to work with the best in the field
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- A world-class training program in financial services
- Flexible working options fully supported.