Business Controls KYC Specialist – Private Banking (North Asia)

RecruitFirst Pte. Ltd; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading company seeks a Senior Specialist/Assistant Manager in Business Controls for Private Banking. The role focuses on client onboarding and KYC for North Asia clients, ensuring compliance with AML regulations while collaborating with various stakeholders. Ideal candidates will have 2-5 years of experience in KYC and a strong understanding of client onboarding processes.

Qualifications

• 2-5 years of KYC/Client Onboarding experience in Private Banking.
• Experience handling North Asia clientele is essential.

Responsibilities

• Collaborate with Relationship Managers on KYC and documentation.
• Perform thorough CDD/KYC assessments including transaction reviews.
• Stay updated on AML/CFT regulations and ensure compliance.

Skills

KYC

Client Onboarding

AML Regulations

Interpersonal Skills

Education

Degree in Business

Degree in Finance

Job description

Senior Specialist /Assistant Manager, Business Controls (Private Banking)

Mon-Fri: 9am-6pm

This role will support client onboarding, KYC, and periodic reviews for the Private Banking segment, focusing on North Asia clients.

Key Responsibilities:

• Collaborate with Relationship Managers on KYC and documentation for account opening and periodic reviews.

• Perform thorough CDD/KYC assessments, including SOW corroboration, transaction reviews, and name screenings.

• Stay updated on AML/CFT regulations and ensure internal policies remain compliant.

• Support process enhancements for onboarding and periodic review workflows.

• Provide AML/CFT advisory to the business on client onboarding matters.

• Prepare management reports and liaise with stakeholders (Legal, Compliance, Risk, Operations).

• Support ad hoc tasks and business initiatives as assigned.

Requirements:

• 2-5 years of KYC/Client Onboarding experience in Private Banking.

• Experience handling North Asia clientele is essential.

• Strong knowledge of AML regulations, due diligence, and account documentation.

• Degree in Business, Finance, or related field preferred.

• Detail-oriented with strong control mindset and excellent interpersonal skills.

• Singaporeans only.

Wang Chloe | R23118712
RecruitFirst Pte Ltd (13C6342)