Attorney in Ang Mo Kio, Singapore (General)

LawCrossing; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

A leading legal job board is seeking an Onboarding Specialist in Ang Mo Kio, Singapore. The role involves ensuring compliance with KYC and AML regulations during the client onboarding process, requiring a strong background in finance or law, along with extensive experience in the field. Ideal candidates will have proven analytical skills and the ability to communicate effectively with stakeholders to enhance onboarding efficiency.

Benefits

Competitive salary

Comprehensive benefits package

Dynamic work environment

Qualifications

• 7-12 years of experience in KYC, AML, or client onboarding.
• Strong knowledge of regulations like FATCA and CRS.
• Certifications in AML are advantageous.

Responsibilities

• Facilitating the entire client onboarding process.
• Conducting risk assessments and documentation reworks.
• Staying updated on KYC/AML regulations.

Skills

Attention to detail

Analytical skills

Communication

Interpersonal skills

Education

Bachelor’s degree in Finance, Business, Law, or related field

Tools

KYC software

Excel

Tableau

Job description

Attorney in Ang Mo Kio, Singapore (General)

6 views

Practice Setting:

Location:

Job Title:

Attorney in Ang Mo Kio, Singapore (General)

Job Title:
VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group

Job Responsibilities:
The Onboarding Specialist plays a crucial role in the PB Front Office Business Management Team, ensuring compliance with Know Your Customer (KYC), Anti-Money Laundering (AML), and other regulatory requirements for new client accounts. Key responsibilities include:

- Facilitating the end-to-end client onboarding process, from prospect advisory to account opening.
- Assessing client profiles and guiding the Front Office to obtain necessary corroboration and information.
- Partnering with Relationship Managers (RMs) in the KYC write-up, identifying areas for clarification, and ensuring follow-up and closure before KYC submission.
- Conducting joint discussions with the Front Office and KYC team to facilitate case decisions.
- Performing risk assessments and assisting in documentation reworks to facilitate account opening.
- Assisting in periodic reviews of client accounts to maintain ongoing compliance.
- Staying updated on KYC/AML regulations and ensuring adherence to local and international laws.
- Sharing best KYC practices through huddles with various market regions and teams to improve quality.
- Improving collaboration between units to facilitate the account opening process.
- Liaising with the Front Office, compliance teams, and other stakeholders to resolve gaps or discrepancies.
- Providing advice and guidance to internal teams on regulatory requirements and best practices.
- Analyzing data to track progress and efficiency of onboarding, risk trends, and KYC issues.
- Identifying inefficiencies in the onboarding process and proposing enhancements.
- Contributing to the development and implementation of KYC policies, procedures, and systems.

Education and Experience Information:
- Bachelor’s degree in Finance, Business, Law, or a related field.
- At least 7-12 years of experience in KYC, AML, and/or client onboarding in private banking or financial services.
- Strong knowledge of regulatory frameworks such as FATCA, CRS, MAS guidelines, and EU AML directives.
- Certifications in AML like Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering are advantageous.
- Detail-oriented with excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills for effective collaboration with the Front Office and diverse stakeholders.
- Familiarity with KYC software, databases, and banking systems. Proficiency in Excel and Tableau is preferred.

Salary Information:
We offer a competitive salary and benefits package, along with the professional advantages of a dynamic environment that supports your development and recognizes your achievements.

Posted on: Jun 26, 2025

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