Private Banking AML/KYC Lead — Client Onboarding

OCBC; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Bank of Singapore invites applications for a Client Due Diligence Manager to oversee client onboarding, AML/KYC, and ongoing monitoring. The role emphasizes risk identification, documentation review, and collaboration with front office and compliance to uphold regulatory standards.

The successful candidate will conduct reviews of existing clients, manage escalations from audits, and drive improvements in onboarding controls within a dynamic private banking environment.

Qualifications

• 5+ years in AML/KYC within private banking or risk/control.
• Familiar with MAS/HKMA and FATF/Wolfsberg standards.
• Onboarding approval experience in HK or SG PB.
• Degree in Accountancy/Finance/Business Admin or equivalent.

Responsibilities

• Lead client onboarding and KYC reviews with thorough risk assessment.
• Perform ongoing AML/CFT monitoring and periodic reviews.
• Collaborate with front office and compliance to ensure compliant onboarding.
• Respond to audits and implement controls to address gaps.
• Train teammates on KYC/AML processes.

Skills

AML/KYC

KYC/Onboarding

Risk assessment

Regulatory knowledge

MS Excel

MS Word

MS PowerPoint

Education

Degree in Accountancy/Finance/Business Admin

Tools

MS Office

Job description

Bank of Singapore invites applications for a Client Due Diligence Manager to oversee client onboarding, AML/KYC, and ongoing monitoring. The role emphasizes risk identification, documentation review, and collaboration with front office and compliance to uphold regulatory standards.

The successful candidate will conduct reviews of existing clients, manage escalations from audits, and drive improvements in onboarding controls within a dynamic private banking environment.