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  • 06 Jan 2021

    Private Bank - Client Onboarding (KYC) AVP/VP


    Permanent Position
    A regional private bank seeking to further establish its presence in Singapore is looking for an experienced AML/KYC Officer. You will be given a great opportunity to be a part of a growing team that assess each client On-boarding scenario and apply the appropriate level of Customer Due Diligence to ensure complete documentation. In return, you will enjoy an attractive annual remuneration of up to $100k per annum.

    Job Description

    • Research and review the background of new and existing clients. Communicate and explain any reasons for rejection to brokers or requestors in course of research.
    • Maintain procedures, system controls and identify key process improvements related to the KYC/AML processes for all business products
    • Assess each client On-boarding scenario and apply the appropriate level of Customer Due Diligence to ensure complete documentation and ensure company meets its obligations under relevant AML regulations and guidance;
    • Keep abreast of regulatory and legal initiatives, highlighting significant AML/KYC/sanctions compliance issues and advising on implications of changes in regulation to the On-boarding process.
    • Perform regular periodic reviews of client accounts based on set review dates.
    • Review and approve changes to Client Data Maintenance, and update data into Client On- boarding systems, update systems and other workflow tools as necessary.
    • Provide day-to-day AML/KYC advice and guidance
    Expires on 05 Feb 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: +65 6738 6228


    • 3 years relevant working experiences in banking industry.
    • Understanding of AML/KYC documentation requirements and structure of trading counterparts.
    • Good understanding of Financial Regulations affecting AML/KYC client On-boarding process e.g. FACTA, SEF and screening tools
    • Detailed and meticulous in performing checks against company policies.

    Office Location: Central

    Kindly indicate your current/last salary details and also your notice period
    Interested candidates kindly forward your CV to (Adora Lee, Reg No: R1879177). Feel free to forward this great opportunity to someone who would be a great fit for this role.

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

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