KYC/AML Due Diligence Lead — Private Banking

Bank of Singapore Limited; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

Bank of Singapore is seeking an experienced AML/KYC professional to join the Client Onboarding & Lifecycle Management team in Singapore. You will lead onboarding reviews, conduct KYC/AML risk assessments, and ensure compliance with MAS/HKMA guidelines while supporting related remediation projects.

As part of private banking operations, you will review new client relationships, collaborate with front office and compliance colleagues, and train staff on KYC/AML matters to maintain robust controls

Qualifications

• Minimum 5–10 years of AML/KYC experience in private banking.
• Strong knowledge of MAS, HKMA, FATF, Wolfsberg frameworks.
• Experience approving onboarding with SoW/SoF, risk assessment.
• Bachelor degree or higher in relevant field.

Responsibilities

• Lead client onboarding reviews including account approvals.
• Perform KYC/AML risk assessments and source of wealth verification.
• Review and approve new business relationships with intermediaries.
• Collaborate with RM, compliance, and Front Office to ensure seamless onboarding.
• Support remediation and governance tasks as needed.

Skills

AML/KYC expertise

Risk management

Regulatory knowledge

Onboarding experience

Stakeholder collaboration

Education

Bachelor's degree in Accountancy, Finance, Business Administration or equivalent

Tools

MS Excel

MS Word

MS PowerPoint

Job description

Bank of Singapore is seeking an experienced AML/KYC professional to join the Client Onboarding & Lifecycle Management team in Singapore. You will lead onboarding reviews, conduct KYC/AML risk assessments, and ensure compliance with MAS/HKMA guidelines while supporting related remediation projects.

As part of private banking operations, you will review new client relationships, collaborate with front office and compliance colleagues, and train staff on KYC/AML matters to maintain robust controls