Client Onboarding & AML/KYC Specialist

Bank of Singapore Limited; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Bank of Singapore invites experienced AML/KYC professionals to join our Client Onboarding & Lifecycle Management team. You will lead onboarding reviews, validate KYC/Source of Wealth, and ensure compliance with MAS/HKMA and global standards.

In this role, you will collaborate with Relationship Managers and Compliance, train colleagues on KYC/AML, review high-risk cases, and contribute to remediation projects while supporting ongoing client reviews and incident investigations.

Qualifications

• Minimum 3–10 years of AML/KYC experience in private banking.
• Familiar with MAS, HKMA, FATF and Wolfsberg guidelines.
• Onboarding approval experience in HK and/or SG private banking.
• University degree in Accountancy, Finance, Business Administration or equivalent.
• Strong AML/CFT knowledge and regulatory environment.
• Chinese proficiency is required to deal with Chinese clients.

Responsibilities

• Lead client onboarding and due diligence reviews with KYC/AML focus.
• Review and approve new business relationships with managers and intermediaries.
• Collaborate with stakeholders to ensure smooth onboarding processes.
• Train team members on KYC/AML procedures.
• Respond to audits and address findings with remedial actions.
• Support ongoing client reviews and transaction monitoring.

Skills

AML/KYC knowledge

Risk awareness

Regulatory understanding

Stakeholder collaboration

Chinese proficiency

Education

University degree in Accountancy, Finance, Business Administration or equivalent

Tools

MS Excel

MS Word

MS PowerPoint

Job description

Bank of Singapore invites experienced AML/KYC professionals to join our Client Onboarding & Lifecycle Management team. You will lead onboarding reviews, validate KYC/Source of Wealth, and ensure compliance with MAS/HKMA and global standards.

In this role, you will collaborate with Relationship Managers and Compliance, train colleagues on KYC/AML, review high-risk cases, and contribute to remediation projects while supporting ongoing client reviews and incident investigations.