HNW Client Onboarding & KYC/AML Specialist

DEUTSCHE BANK AKTIENGESELLSCHAFT; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading global bank in Singapore is seeking a CLM NCA Officer to ensure compliance with KYC and AML regulations in the onboarding of high-net-worth clients. The role involves reviewing documentation, conducting risk assessments, and collaborating closely with internal teams to enhance client experiences. Candidates should have 3-5 years of relevant experience, strong attention to detail, and exceptional communication skills. This position offers a supportive work environment and opportunities for personal development.

Benefits

Flexible benefits plan

Comprehensive leave benefits

Hybrid working arrangements

21 days of annual paid leave

Qualifications

• 3-5 years of experience in KYC, client onboarding, or account opening within Private Banking or Wealth Management.
• Proficient in handling multiple onboarding cases independently while meeting productivity targets.
• Experienced in identifying, assessing, and escalating onboarding risks.

Responsibilities

• Oversee the end-to-end onboarding and account opening process for HNW clients.
• Conduct thorough KYC due diligence and ensure compliance with regulatory requirements.
• Maintain accurate onboarding records and contribute to process improvements.

Skills

KYC

AML compliance

Attention to detail

Stakeholder management

Document management

Education

University degree in Banking, Accountancy, or Business Administration

Tools

Microsoft Office Suite

Job description

A leading global bank in Singapore is seeking a CLM NCA Officer to ensure compliance with KYC and AML regulations in the onboarding of high-net-worth clients. The role involves reviewing documentation, conducting risk assessments, and collaborating closely with internal teams to enhance client experiences. Candidates should have 3-5 years of relevant experience, strong attention to detail, and exceptional communication skills. This position offers a supportive work environment and opportunities for personal development.