Family Office Onboarding Lead: KYC/CDD & Compliance

Alpha Ladder Group; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial services firm in Singapore is seeking an experienced onboarding specialist to manage the end-to-end onboarding process for Family Office clients. You will ensure compliance with KYC/CDD requirements while providing exceptional client support. Ideal candidates should have 3-5 years of relevant experience in private banking and a deep understanding of AML regulations. This role offers a chance to enhance a fast-paced onboarding workflow in a regulated environment.

Qualifications

• 3-5 years of experience in client onboarding, KYC/CDD, or account opening operations in private banking.
• Strong understanding of AML/CFT regulations and MAS onboarding requirements.
• Proven ability to interpret complex legal entity structures and identify UBOs.

Responsibilities

• Manage end-to-end onboarding for Family Office clients.
• Conduct KYC/CDD assessments on complex ownership structures.
• Liaise with internal stakeholders to ensure timely onboarding.
• Coordinate collection and validation of client information.
• Identify potential AML/CTF or reputational risks.

Skills

Attention to detail

Analytical skills

Communication skills

Coordination skills

Knowledge of KYC/CDD

Communication skills

Education

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

Tools

World-Check

Refinitiv

LexisNexis

Job description

A financial services firm in Singapore is seeking an experienced onboarding specialist to manage the end-to-end onboarding process for Family Office clients. You will ensure compliance with KYC/CDD requirements while providing exceptional client support. Ideal candidates should have 3-5 years of relevant experience in private banking and a deep understanding of AML regulations. This role offers a chance to enhance a fast-paced onboarding workflow in a regulated environment.