Noah Holdings Singapore Pte Ltd – Client On-Boarding, KYC and AML Assistant

Company
Noah Holdings Singapore Pte Ltd
noahgroup.hk
Designation
Client On-Boarding, KYC and AML Assistant
Date Listed
30 Dec 2020
Job Type
Entry Level / Junior Executive, Experienced / Senior Executive
Free/ProjIntern/TS
Job Period
Immediate Start, For At Least 6 Months
Profession
Customer Service / Communications
Industry
Finance
Location Name
Beach Road, Singapore
Address
Beach Rd, Singapore
Map
Allowance / Remuneration
$2,000 - 4,000 monthly
Company Profile

Noah Holdings is a newly set up entity in Singapore with our parent company (Noah Group) headquartered in China and listed in NYSE. As part of the group’s international expansion strategy, we are setting up our operations in Singapore.

We are a leading wealth and asset management service provider in China with a focus on global investment and asset allocation services for high net worth individuals and enterprises. In the first quarter of 2018, Noah distributed RMB27.8 billion (US$4.4 billion) of financial products. Through Gopher Asset Management, Noah had assets under management of RMB156.9 billion (US$25.0 billion) as of March 31, 2018.

Noah’s wealth management business primarily distributes onshore and offshore fixed income, private equity, secondary market equity and insurance products. Noah delivers customized financial solutions to clients through a network of 1,386 relationship managers across 263 branches and sub-branches in 81 cities in mainland China, and serves the international investment needs of its clients through offices in Hong Kong, Taiwan, United States, Canada and Australia. The Company’s wealth management business had 196,927 registered clients as of March 31, 2018. As a leading alternative asset manager in China, Gopher Asset Management manages private equity, real estate, secondary market equity, credit and other investments denominated in Renminbi and other currencies. The Company also provides other financial services, including online wealth management, lending services and payment technology services.

Job Description

[6 Months' Contract] Client On-Boarding, KYC and AML Assistant

  • Provide high quality customer service in an efficient and professional manner
  • 以有效和专业的方式提供高质量的客户服务

  • Assist in verification and client due diligence in order to comply with the company internal compliance standards and procedures as well as regulatory requirement
  • 协助验证和客户尽职调查,以符合公司内部合规标准和程序以及法规要求

  • Answer customer enquiries via email, phone call & social media
  • 通过电子邮件,电话和(指定的)社交工具回答进线/外呼的客户查询

  • Provide administrative support to the business unit
  • 向业务部门提供行政支持

  • Produce SOP learning materials for future reference
  • 提供SOP学习资料,以备将来参考

Requirements: 

  • Bachelor’s Degree in Business or related disciplines
  • Experience in customer services and due diligence in banking industry preferred
  • Independent, pro-active, outspoken, keen to learn, able to adapt in new challenges
  • Excellent verbal and written communication skills – Mandarin is a must
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