Hybrid AVP — Client Due Diligence Manager

OCBC Group; Singapore; Hybrid; SGD 120,000 - 180,000; Full time

Job summary

Bank of Singapore is seeking an experienced Client Due Diligence Manager to join the Private Banking risk and control function. The role focuses on onboarding new clients, ongoing AML/CFT monitoring, and periodic reviews in a hybrid Singapore-based setting.

The ideal candidate has 5–10 years in AML/KYC, strong MAS/HKMA knowledge, and a degree in a relevant field. Responsibilities include training, process improvements and collaboration with front office and compliance teams.

Qualifications

• 5–10 years of experience in AML/KYC in a risk/control role within private banking.
• Knowledge of MAS, HKMA and other international AML standards.
• Experience with client onboarding approvals in private banking (SoW/SoF, risk assessment).

Responsibilities

• Lead client onboarding and due diligence reviews including KYC/AML risk identification.
• Review existing relationships and perform periodic KYC/CDD updates.
• Collaborate with Relationship Managers and Compliance to address onboarding and remediation needs.

Skills

AML/KYC knowledge

Regulatory awareness

Analytical thinking

Education

University degree in Accountancy, Finance, Business Administration or equivalent

Tools

MS Excel

MS Word

MS PowerPoint

Job description

Bank of Singapore is seeking an experienced Client Due Diligence Manager to join the Private Banking risk and control function. The role focuses on onboarding new clients, ongoing AML/CFT monitoring, and periodic reviews in a hybrid Singapore-based setting.

The ideal candidate has 5–10 years in AML/KYC, strong MAS/HKMA knowledge, and a degree in a relevant field. Responsibilities include training, process improvements and collaboration with front office and compliance teams.