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
03 Mar 2021
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Flexible Start, For At Least 6 Months
Profession
Banking / Finance
Industry
Finance
Location Name
Beach Road, Singapore
Address
Beach Rd, Singapore
Map
Allowance / Remuneration
$800 - 1,500 monthly
Company Profile

Noah Holdings Limited (NYSE: NOAH), a leading wealth and asset management service provider in China with a focus on global wealth investment and asset allocation services for high-net-worth individuals and enterprises. We were also the first China independent wealth management company to be listed on the New York Stock Exchange. Noah has 264 service centers in over 78 cities across Mainland China, including Shanghai, Beijing, Guangzhou, Wenzhou and Hangzhou. The company is also actively expanding its global business and has established a strong presence in Hong Kong, Taiwan, United States, Canada, Australia and Singapore, helping clients with global investments.
Noah Holdings Singapore Pte Ltd (“Noah Singapore”) established in 2018, is a wholly owned subsidiary of Noah Holdings Limited (“Noah”). On 25 March 2020, Noah Singapore has been granted the Capital Markets Services (“CMS”) license issued by the Monetary Authority of Singapore (“MAS”). Singapore plays a strategic role in Noah’s overall expansion in servicing our clients’ overall wealth management needs. Noah Singapore is dedicated in providing Chinese high net worth individuals, families and enterprises with a holistic and comprehensive range of Global Asset Allocation, Wealth Management, Insurance Services, Trust Services, Family Office and other Bespoke Financial & Valued-Added Services

Job Description

[Full-time 6 months' Internship] 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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