KYC, Client Onboarding - Regional Bank - Singapore

We are partnering with a Regional Bank to hire a Senior Specialist within the Client Onboarding function. This role supports Corporate, Financial Institution and Private Banking clients, ensuring regulatory and operational requirements are met throughout the onboarding lifecycle.

Key Responsibilities

• Review and assess account opening documentation for Corporate, Financial Institution and Private Banking clients in accordance with AML/KYC policies and regulatory requirements.

• Perform periodic reviews, trigger reviews and name screening within defined turnaround timelines while maintaining high quality standards.

• Ensure effective execution of screening requirements based on established methodology and workflow controls.

• Liaise with internal stakeholders to resolve documentation gaps and compliance-related queries to facilitate timely client activation.

• Support regulatory and management reporting, and contribute to the review and enhancement of internal guidelines and procedures.

Requirements

• Degree in Business, Banking or a related discipline.

• Minimum 3 years of relevant banking experience within Client Onboarding, KYC or AML.

• Strong knowledge of CDD, AML frameworks and regulatory requirements.

• Experience handling Corporate and Financial Institution clients exposure to Private Banking onboarding would be advantageous.

• Ability to communicate in Mandarin (spoken and/or written) to liaise with stakeholders based in Mandarin-speaking markets.

Interested applicants are invited to apply. Only shortlisted candidates will be notified.

Claire Ang (R22109899)
EA Licence No.: 22S1193