Enable job alerts via email!
Generate a tailored resume in minutes
Land an interview and earn more. Learn more
A prominent private banking institution is seeking an experienced Attorney in Bukit Timah, Singapore, for KYC and compliance roles. This position requires 7-10 years of experience in KYC and AML, overseeing the entire client onboarding process and ensuring regulatory adherence. The successful candidate will collaborate with Relationship Managers and provide guidance on compliance matters while improving onboarding efficiency in a dynamic work environment.
34 views
Practice Setting:
Location:
Job Title:
Attorney in Bukit Timah, Singapore (General)
Job Title: VP/ AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group
Job Responsibilities:
1. **KYC and Compliance:**
- Facilitate the end-to-end client onboarding process, from prospect onboarding advisory to account opening.
- Assess client/case profiles and guide the Front Office to obtain the required corroboration and information.
- Partner with Relationship Managers (RM) in KYC write-up, identify areas of clarifications, and ensure adequate follow-up with clients and closure prior to KYC submission.
- Conduct joint discussions with the Front Office and KYC team to facilitate case decisions.
- Perform risk assessments.
- Assist in documentation-related reworks to facilitate the account opening process.
- Assist in periodic reviews of client accounts to maintain ongoing compliance.
- Keep updated on KYC/AML regulations and ensure adherence to local and international laws.
2. **Collaboration and Communication:**
- Share best KYC practices through huddles with various market regions and teams to improve quality.
- Improve collaboration between units to facilitate the account opening process.
- Liaise with Front Office, compliance teams, and other stakeholders to resolve gaps or discrepancies.
- Provide advice and guidance to internal teams on regulatory requirements and best practices.
3. **Data Management and Reporting:**
- Analyze data to track progress and efficiency of onboarding progress, risk trends, and KYC issues.
4. **Process Improvement:**
- Identify inefficiencies in the onboarding process and propose enhancements if any.
- Contribute 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 7-10 years of experience in KYC, AML, and/or client onboarding in private banking or financial services.
- Strong knowledge of regulatory frameworks (., FATCA, CRS, MAS guidelines, EU AML directives).
- Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.
- Detail-oriented with excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills to collaborate effectively with Front Office and diverse stakeholders.
- Familiarity with KYC software, databases, and banking systems. Proficient in Excel and Tableau preferred.
Salary Information:
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.
Posted on: Jun 06, 2025
Apply for this Attorney in Bukit Timah, Singapore (General) job Your Email:
Upload Resume:
Apply Later
Tell us where to send your access instructions:
paywall sign up popp
Review Anonymously and Get 25% Off Your First Month of LawCrossing