Attorney in Toa Payoh, Singapore (General)

LawCrossing; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

A leading company in the financial services sector seeks an Attorney in Toa Payoh, Singapore, specializing in KYC and client onboarding. The role involves collaborating with various teams, driving compliance efforts, and enhancing onboarding processes. Candidates should possess a strong background in regulatory frameworks and client relations, with excellent analytical skills. This position offers a competitive salary and opportunities for professional growth in a dynamic work environment.

Qualifications

• 7-10 years of experience in KYC, AML, client onboarding.
• Knowledge of regulatory frameworks such as FATCA, CRS, MAS guidelines.
• Certifications in AML preferred.

Responsibilities

• Facilitate client onboarding processes and ensure compliance.
• Analyze data to track onboarding efficiency and KYC issues.
• Propose enhancements to KYC policies and procedures.

Skills

Client onboarding

KYC

AML

Data analysis

Regulatory knowledge

Attention to detail

Problem-solving

Communication

Education

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

Tools

KYC software

Databases

Excel

Tableau

Job description

Attorney in Toa Payoh, Singapore (General)

178 views

Practice Setting:

Location:

Job Title:

Attorney in Toa Payoh, Singapore (General)

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

Job Responsibilities:

KYC and Compliance:
- Facilitate the entire client onboarding process from prospect advisory to account opening.
- Assess client/case profiles and guide the Front Office to obtain necessary corroboration and information.
- Partner with Relationship Managers in KYC write-ups, identify areas for clarification, and ensure adequate follow-up with clients before KYC submission.
- Conduct joint discussions with the Front Office and KYC team to facilitate case decisions.
- Perform risk assessments and assist in documentation-related reworks to facilitate account opening.
- Assist in periodic reviews of client accounts to maintain compliance.
- Stay updated on KYC/AML regulations and ensure adherence to local and international laws.

Collaboration and Communication:
- Share best KYC practices across various market regions and teams to improve quality.
- Enhance collaboration between units to facilitate the account opening process.
- Liaise with the 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.

Data Management and Reporting:
- Analyze data to track progress, efficiency of onboarding progress, risk trends, and KYC issues.

Process Improvement:
- Identify inefficiencies in the onboarding process and propose enhancements.
- 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 such as FATCA, CRS, MAS guidelines, and EU AML directives.
- Certifications in AML, such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering, would be advantageous.
- Detail-oriented with excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills to collaborate effectively with the Front Office and diverse stakeholders.
- Familiarity with KYC software, databases, and banking systems. Proficiency in Excel and Tableau is preferred.

Salary Information:
- The company offers a competitive salary and benefits package.

The position offers the professional advantages of a dynamic environment that supports your development and recognizes your achievements.

Posted on: Jun 06, 2025

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