Onboarding AVP, Private Banking — KYC/AML Expert

DBS; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading financial institution in Singapore is seeking an experienced Front Office Onboarding Specialist to ensure that new client accounts comply with KYC and AML regulations. The role involves facilitating the client onboarding process, collaborating with various teams, and performing data analysis to improve procedures. Ideal candidates will have 7-10 years of experience in client onboarding, a relevant Bachelor's degree, and strong analytical and communication skills. A competitive salary and benefits package is offered.

Benefits

Competitive salary

Dynamic work environment

Qualifications

• 7-10 years of experience in KYC, AML, or client onboarding in financial services.
• Knowledge of regulatory frameworks like FATCA and CRS.
• Certifications such as CAMS are advantageous.

Responsibilities

• Facilitate the end-to-end client onboarding process.
• Conduct joint discussions with teams to facilitate case decisions.
• Analyze data to track onboarding progress and KYC issues.
• Identify inefficiencies and propose enhancements.

Skills

KYC knowledge

AML knowledge

Analytical skills

Communication skills

Interpersonal skills

Education

Bachelor’s degree in Finance, Business, Law, or a related field

Tools

Excel

Tableau

KYC software

Job description

A leading financial institution in Singapore is seeking an experienced Front Office Onboarding Specialist to ensure that new client accounts comply with KYC and AML regulations. The role involves facilitating the client onboarding process, collaborating with various teams, and performing data analysis to improve procedures. Ideal candidates will have 7-10 years of experience in client onboarding, a relevant Bachelor's degree, and strong analytical and communication skills. A competitive salary and benefits package is offered.