KYC Onboarding AVP for Private Bank & Wealth

1321 Barclays - BX - Singapore; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

Barclays Singapore is seeking a KYC Specialist with a primary focus on Onboarding to support the Private Bank & Wealth Management platform. You will conduct thorough KYC reviews, ensure AML policy sign-offs, and maintain regulatory compliance across client onboarding activities.

Collaboration with front office, risk, and business stakeholders is essential to uphold the integrity of the onboarding process. The role requires strong knowledge of KYC/AML controls, attention to detail, and the

Qualifications

• KYC and AML experience required.
• Experience reviewing client documentation for onboarding.
• Ability to liaise with front office, risk, and business units.

Responsibilities

• Review client documentation to ensure onboarding accuracy.
• Coordinate with front office to obtain required information.
• Engage with risk and financial crime stakeholders to uphold onboarding integrity.
• Maintain compliance with local regulatory requirements and internal procedures.

Skills

KYC Review

AML Compliance

Onboarding

Regulatory Knowledge

Stakeholder Management

Education

Bachelor's degree in Finance/Banking/Business

Job description

Barclays Singapore is seeking a KYC Specialist with a primary focus on Onboarding to support the Private Bank & Wealth Management platform. You will conduct thorough KYC reviews, ensure AML policy sign-offs, and maintain regulatory compliance across client onboarding activities.

Collaboration with front office, risk, and business stakeholders is essential to uphold the integrity of the onboarding process. The role requires strong knowledge of KYC/AML controls, attention to detail, and the