Senior Client Due Diligence & AML Onboarding Lead

OCBC; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

Bank of Singapore is seeking an AML/KYC professional to support ongoing monitoring and reviews within the COLM team. You will partner with Front Office to promote a sound AML/CFT culture and ensure timely remediation of issues according to policy.

The role involves reviewing client structures, SOW and SOF, coordinating with multiple stakeholders, and contributing to the CLM TOM for client lifecycle improvements. A degree in finance or accounting and 2–3 years AML/KYC experience are expected.

Qualifications

• University degree in accountancy, finance, business or equivalent.
• 2–3 years AML/KYC compliance experience; private banking exposure is advantageous.
• Familiar with MAS, HKMA, FATF and Wolfsberg guidance.

Responsibilities

• Perform periodic AML/KYC reviews for existing clients and financial intermediaries.
• Conduct plausibility checks on SOW/SOF and corroborate client structures.
• Collaborate with Front Office to address red flags and remediation deadlines.
• Support AML exits and risk reviews per governance and AML framework.
• Coordinate with cross-functional stakeholders across Front Office, Compliance, Operations and Technology.
• Prepare business requirements for development and testing under CLM TOM.
• Develop SOPs, process flows and training materials for client reviews.
• Deliver training sessions to Front Office on relevant policies.

Skills

AML/KYC Compliance

Risk assessment

Regulatory knowledge

Analytical skills

Communication skills

Project management

MS Excel

Power BI

Education

Bachelor's degree in Accountancy, Finance, Business Administration or equivalent

Tools

MS Excel

Power BI

Job description

Bank of Singapore is seeking an AML/KYC professional to support ongoing monitoring and reviews within the COLM team. You will partner with Front Office to promote a sound AML/CFT culture and ensure timely remediation of issues according to policy.

The role involves reviewing client structures, SOW and SOF, coordinating with multiple stakeholders, and contributing to the CLM TOM for client lifecycle improvements. A degree in finance or accounting and 2–3 years AML/KYC experience are expected.