Manager - Private Bank, Client Onboarding

Hong Leong Bank; Singapore; Vor Ort; SGD 120.000 - 160.000; Vollzeit

Zusammenfassung

HL Bank Singapore is seeking an experienced KYC Manager for Private Banking Client Onboarding. You will review AML/KYC profiles, assess ownership structures, and verify documents to ensure regulatory compliance.

You will guide Relationship Managers on SoW corroboration and collaborate with Compliance to uphold high-quality onboarding and periodic reviews. The role emphasizes timely reviews, transaction screening during periodic checks, and strong communication across stakeholders to maintain

Qualifikationen

• Minimum 6 years of relevant KYC experience in banking, with at least 2 years in Private Banking.
• In-depth working knowledge of MAS Notice 626 and its associated guidelines.
• Familiarity with the latest Source of Wealth (SoW) corroboration standards.
• Strong writing skills to assist RMs with improving SoW journey write-ups.
• Experience reviewing CDD documents to identify complex ownership structures and legal arrangements of corporate entities.
• Strong professional communication skills to raise clear, specific queries with Relationship Managers, Compliance, and other stakeholders.
• Deep operational knowledge of KYC processes, specifically Account Opening, Periodic Reviews, and Trigger Event Reviews.
• Team player, self-motivated, and diligent in attaining relevant KPIs.

Aufgaben

• Review Private Banking (PB) clients’ account opening AML/KYC profiles for adequacy and compliance with legal, regulatory, and policy requirements.
• Review documents submitted to identify and verify PB clients, including identifying complex ownership structures and understanding legal arrangements of corporate entities.
• Provide guidance to Relationship Managers (RMs) on SoW journey write-ups and SoW corroboration requirements.
• Liaise with the Compliance Team (as 1.5 Line of Defense) to ensure quality Account Opening, Periodic Review, or Triggering Event Review submissions
• Ensure timely reviews of clients’ AML/KYC profiles for onboarding and periodic reviews.
• Review transactions of PB clients during periodic reviews to identify red flags.
• Review name screening assessments conducted by the Front Office (FO).
• Provide independent assessments on the materiality of true or unverifiable hits identified.
• Managerial: Provide necessary guidance to Junior team members and/or propose process enhancements to improve existing KYC processes.

Kenntnisse

KYC knowledge

AML compliance

Communication skills

Writing skills

Team player

Ausbildung

Degree in Banking/Finance/Accounting

Jobbeschreibung

Manager - Private Bank, Client Onboarding### Manager - Private Bank, Client OnboardingApply: Singapore: Full time: Posted Today: End Date: November 30, 2026 (30+ days left to apply): JR0000026759**Define your future at HL Bank Singapore****Functional** This is an individual contributor role within the Bank's Private Banking Client Lifecycle Management (CLM) team. The job functions are as follows:* Review Private Banking (PB) clients’ account opening AML/KYC profiles for adequacy and compliance with legal, regulatory, and policy requirements.* Review documents submitted to identify and verify PB clients, including identifying complex ownership structures and understanding legal arrangements of corporate entities.* Provide guidance to Relationship Managers (RMs) on SoW journey write-ups and SoW corroboration requirements.* Liaise with the Compliance Team (as 1.5 Line of Defense) to ensure quality Account Opening, Periodic Review, or Triggering Event Review submissions* Ensure timely reviews of clients’ AML/KYC profiles for onboarding and periodic reviews.* Review transactions of PB clients during periodic reviews to identify red flags.* Review name screening assessments conducted by the Front Office (FO).* Provide independent assessments on the materiality of true or unverifiable hits identified. **Managerial** (team/group responsibilities) Provide necessary guidance to Junior team members and/or propose process enhancements to improve existing KYC processes. **Job Requirements** **Experience*** Relevant degree holder in Banking/Finance/ Accounting or any similar areas* Minimum 6 years of relevant KYC experience in banking, with at least 2 years in Private Banking* In-depth working knowledge of MAS Notice 626 and its associated guidelines* Familiarity with the latest Source of Wealth (SoW) corroboration standards* Strong writing skills to assist RMs with improving SoW journey write-ups* Experience reviewing CDD documents to identify complex ownership structures and legal arrangements of corporate entities* Strong professional communication skills to raise clear, specific queries with Relationship Managers (RMs), Compliance, and other stakeholders* Deep operational knowledge of KYC processes, specifically Account Opening, Periodic Reviews, and Trigger Event Reviews* Team player, self-motivated, and diligent in attaining relevant KPIs