AML/KYC Onboarding & Due Diligence Lead

Bank of Singapore, Asia’s Global Private Bank; Singapore; On-site; SGD 65,000 - 95,000; Full time

Job summary

Bank of Singapore is seeking a diligent AML/KYC Compliance professional to support post onboarding reviews within COLM. You will partner with Front Office to review clients’ sources of wealth and funds, ensuring adherence to AML policies and timely remediation of issues.

The role involves coordinating with Compliance, Operations, and Technology, plus contributing to the CLM TOM in client onboarding and offboarding. A degree and 2–3 years of related experience are desired.

Qualifications

• University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
• 2–3 years of AML/KYC Compliance or related experience; private banking experience preferred.
• Knowledge of AML/CFT risks (PEP, Sanctions, reputational risks) and suspicious activities.
• Familiarity with MAS/HKMA regulations and FATF/Wolfsberg guidance is a plus.
• Understanding of banking products and client onboarding processes.

Responsibilities

• Perform periodic reviews based on KYC and CDD guidelines for existing clients and financial intermediaries.
• Conduct independent reviews with plausibility checks and corroborate wealth and source of funds.
• Collaborate with Front Office to address wealth gaps and red flags within deadlines.
• Monitor AML exit cases for financial crime and reputational risk.
• Coordinate with cross-functional stakeholders across Front Office, Compliance, Ops, Technology.
• Support Head of Post-Onboarding Reviews with business requirements and testing phases.
• Draft and refine SOPs, process flows, and training materials for client reviews and AML exits.
• Deliver training sessions for Front Office on applicable policies.
• Prepare periodic Senior Management information reports.
• Assist Head of Post Onboarding Reviews with ad hoc priorities.

Skills

AML/KYC Compliance

Controls

Project management

Analytical skills

Communication

MS Excel

Education

Bachelor's degree in Accountancy, Finance, Business Administration or equivalent

Tools

MS Excel

MS Word

MS PowerPoint

Power BI

VBA macros

Job description

Bank of Singapore is seeking a diligent AML/KYC Compliance professional to support post onboarding reviews within COLM. You will partner with Front Office to review clients’ sources of wealth and funds, ensuring adherence to AML policies and timely remediation of issues.

The role involves coordinating with Compliance, Operations, and Technology, plus contributing to the CLM TOM in client onboarding and offboarding. A degree and 2–3 years of related experience are desired.