Senior AML/KYC Onboarding Lead

ocbc; Edam; On-site; EUR 70,000 - 110,000; Full time

Job summary

Bank of Singapore is seeking an experienced AML/KYC professional for Client Onboarding & Lifecycle Management. The role focuses on onboarding, ongoing AML/CFT monitoring, and reviews under private banking frameworks.

The successful candidate will conduct KYC/AML risk assessments, Source of Wealth verification, and collaboration with Relationship Managers to ensure compliant onboarding and periodic client reviews.

Qualifications

• Requires 5–10 years of AML/KYC experience in private banking risk/control.
• Strong understanding of AML/CFT framework and regulatory environment.
• Exposure to KYC/AML processes, onboarding, and ongoing reviews.

Responsibilities

• Review new client onboarding requests including account approval.
• Advise front office on onboarding matters and document deficiencies.
• Perform KYC/AML risk identifications and Source of Wealth checks.
• Review and approve new business relationships with intermediaries.
• Collaborate with stakeholders to ensure seamless onboarding.
• Train team on KYC/AML matters and respond to audits.
• Identify gaps and implement controls to address regulatory changes.
• Conduct periodic reviews of existing clients and update biodata.

Skills

AML/KYC knowledge

Risk awareness

Attention to detail

Communication skills

Education

University degree in Accountancy/Finance/Business Administration

Tools

MS Excel

MS Word

MS PowerPoint

Job description

Bank of Singapore is seeking an experienced AML/KYC professional for Client Onboarding & Lifecycle Management. The role focuses on onboarding, ongoing AML/CFT monitoring, and reviews under private banking frameworks.

The successful candidate will conduct KYC/AML risk assessments, Source of Wealth verification, and collaboration with Relationship Managers to ensure compliant onboarding and periodic client reviews.