Private Banking Client Onboarding & KYC Lead

Bank of Singapore, Asia’s Global Private Bank; Greater London; Sur place; GBP 70 000 - 110 000; Plein temps

Résumé du poste

The Bank of Singapore, Asia’s Global Private Bank, is seeking an experienced AML/KYC professional to lead client onboarding, ongoing due diligence and reviews in a UK Private Banking environment.

You will partner with Front Office and Compliance to ensure FCA, Money Laundering Regulations and internal policies are effectively applied, with robust SARs, red flag management and remediation when needed. The role emphasizes risk control, governance and timely escalation to senior management.

Qualifications

• 8+ years of AML/KYC experience in private banking or wealth management.
• Strong knowledge of UK financial crime regulations and FCA expectations.
• Professional qualifications such as ICA, ACAMS or equivalent advantageous.

Responsabilités

• Lead client onboarding KYC profiling and review new onboarding requests.
• Perform periodic reviews for existing clients and financial intermediaries under KYC/CDD guidelines.
• Investigate suspicious activity, monitor transactions and address red flags with remediation actions.
• Collaborate with Front Office and Compliance to ensure alignment with governance standards.

Connaissances

AML/KYC

Client onboarding

Regulatory compliance

Due diligence

Governance

Formation

Degree in Finance/Accounting

Description du poste

The Bank of Singapore, Asia’s Global Private Bank, is seeking an experienced AML/KYC professional to lead client onboarding, ongoing due diligence and reviews in a UK Private Banking environment.

You will partner with Front Office and Compliance to ensure FCA, Money Laundering Regulations and internal policies are effectively applied, with robust SARs, red flag management and remediation when needed. The role emphasizes risk control, governance and timely escalation to senior management.