AVP, Client Due Diligence & Onboarding

Bank of Singapore, Asia’s Global Private Bank; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Bank of Singapore is seeking a Client Due Diligence Manager to lead client onboarding and ongoing AML/CFT monitoring within the Client Onboarding & Lifecycle Management team.

The ideal candidate will have 5–10 years of AML/KYC experience in private banking, with strong knowledge of MAS/HKMA and related regulatory frameworks. Proficiency in MS Office is essential, and collaboration with multiple stakeholders is required.

Qualifications

• Minimum 5–10 years of AML/KYC experience in private banking.
• Knowledge of MAS, HKMA, FATF, Wolfsberg guidelines.
• Experience with client onboarding and ongoing reviews in PB.

Responsibilities

• Oversee client onboarding approvals including KYC/AML documentation.
• Conduct periodic reviews of existing clients and assess risk levels.
• Identify gaps and implement controls to address evolving AML requirements.
• Coordinate with Relationship Managers and Compliance to ensure timely onboarding.

Skills

AML/KYC expertise

Risk awareness

Education

University degree in Finance or Accounting

Tools

MS Excel

MS Word

PowerPoint

Job description

Bank of Singapore is seeking a Client Due Diligence Manager to lead client onboarding and ongoing AML/CFT monitoring within the Client Onboarding & Lifecycle Management team.

The ideal candidate will have 5–10 years of AML/KYC experience in private banking, with strong knowledge of MAS/HKMA and related regulatory frameworks. Proficiency in MS Office is essential, and collaboration with multiple stakeholders is required.