Contract AVP KYC Compliance - Client Onboarding/SOW (Private Banking) #BLM

Recruit Express Pte Ltd.; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

A leading recruitment agency in Singapore is seeking an AVP for KYC Compliance in Private Banking. The role involves ensuring the timely onboarding of clients, reviewing documentation, and guiding Relationship Managers on compliance requirements. Ideal candidates should have 8-10 years of experience in the Private Banking sector and proven skills in client onboarding and KYC processes. Interested candidates can email their resumes to the provided contact.

Qualifications

• Min. 8-10 years of experience in Private Banking space.
• Experience in client onboarding and SOW corroboration is a must.

Responsibilities

• Supporting the front office in ensuring timely and compliant onboarding of new clients.
• Review and assess onboarding documentation for compliance.
• Identify and escalate deficiencies in client KYC and SoW.
• Liaise with Relationship Managers to clarify submissions.
• Provide guidance to RMs on KYC requirements.
• Ensure proper risk classification based on client profile.
• Coordinate with Financial Crime Compliance (FCC) when necessary.
• Monitor onboarding turnaround time and ensure SLA compliance.

Skills

Experience in Private Banking

Client onboarding

KYC compliance

Job description

Contract AVP KYC Compliance - Client Onboarding/SOW (Private Banking) #BLM

Jobs Responsibilities

• Supporting the front office in ensuring timely and compliant onboarding of new clients.
• Review and assess onboarding documentation to ensure completeness, accuracy, and compliance with MAS regulations and internal policy standards.
• Identify and escalate any deficiencies or red flags in client KYC, source of wealth (SoW), and background information.
• Liaise with Relationship Managers (RMs) to clarify submissions and obtain supporting documentation where required.
• Provide guidance to RMs on KYC requirements and support them in meeting submission standards.
• Ensure proper risk classification based on client profile, SoW, and overall risk factors.
• Coordinate with Financial Crime Compliance (FCC) and other control functions where escalation or additional review is necessary.
• Monitor onboarding turnaround time and ensure cases are processed within SLA.

Contract AVP KYC Compliance - Client Onboarding/SOW (Private Banking) #BLM

Singapore | Posted: Aug 15, 2025

Jobs Responsibilities

• Supporting the front office in ensuring timely and compliant onboarding of new clients.
• Review and assess onboarding documentation to ensure completeness, accuracy, and compliance with MAS regulations and internal policy standards.
• Identify and escalate any deficiencies or red flags in client KYC, source of wealth (SoW), and background information.
• Liaise with Relationship Managers (RMs) to clarify submissions and obtain supporting documentation where required.
• Provide guidance to RMs on KYC requirements and support them in meeting submission standards.
• Ensure proper risk classification based on client profile, SoW, and overall risk factors.
• Coordinate with Financial Crime Compliance (FCC) and other control functions where escalation or additional review is necessary.
• Monitor onboarding turnaround time and ensure cases are processed within SLA.

Job Requirements

• Min. 8-10 years of experience in Private Banking space
• Experience in client onboarding and SOW corrobation is a must

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[e-mail]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.