Senior AML/KYC Onboarding & Risk Specialist

Bank of Singapore, Asia’s Global Private Bank

Singapore

On-site

SGD 120,000 - 180,000

Full time

14 days+

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Job summary

Bank of Singapore seeks a seasoned AML/KYC professional for the Client Onboarding & Lifecycle Management team in Singapore. You will lead reviews, identify gaps in KYC information, and ensure onboarding complies with MAS/HKMA guidelines and internal AML/CFT procedures.

Responsibilities include reviewing new client onboarding requests, performing risk-based KYC/AML checks, conducting periodic reviews of existing relationships, and collaborating with Relationship Managers, Compliance, and other

Qualifications

Minimum 5 years of AML/KYC experience in private banking.
Knowledge of MAS, HKMA and FATF/Wolfsberg guidelines.
Experience with onboarding approvals in private banking (SoW/SoF, risk assessment).
Bachelor's degree in Accountancy, Finance, Business Admin or equivalent.
Strong communication and collaboration skills.

Responsibilities

Review new client onboarding requests ensuring timely and quality approvals.
Advise front office on onboarding deficiencies in KYC information and documentation.
Perform independent KYC/AML risk identification and source of wealth/source of funds corroboration.
Review and approve new business relationships with asset managers and intermediaries.
Collaborate with Relationship Managers, Compliance and other stakeholders to ensure seamless onboarding.
Train team members on KYC/AML matters.
Assist in post-onboarding tasks and responses to audits.
Identify gaps and implement controls to address evolving AML requirements.
Conduct periodic reviews of existing clients and investigate suspicious activity.