Governance Specialist - Client Onboarding
Governance Specialist - Client Onboarding
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Job Description
Overview Join to apply for the Governance Specialist - Client Onboarding role at Dicetek LLC.The job holder supports International Onboarding for Singapore by assisting in client onboarding, supportin...
Join to apply for the Governance Specialist - Client Onboarding role at Dicetek LLC.
The job holder supports International Onboarding for Singapore by assisting in client onboarding, supporting full documentation and CDD creation, and ensuring adherence to MAS regulations.
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.
Responsibilities- 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.
- Understanding of all banking operations, products, policies, CBUAE/MAS regulations and compliance.
- Excellent communication (written and verbal), negotiation skills and good interpersonal skills.
- Good knowledge of local and international regulations and AML/CFT laws.
- Not Applicable
- Contract
- Other
- IT Services and IT Consulting
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Job Overview
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Location
Dubai, United Arab Emirates
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Offered Salary
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Industry
Banking & Financial Services -
Date Posted
4 hours ago