Senior Front Office Onboarding & KYC Specialist

DBS; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading financial services firm is seeking a Front Office Onboarding Specialist in Singapore to ensure new client accounts adhere to regulatory requirements. The role involves facilitating the client onboarding process, performing risk assessments, and collaborating with multiple teams to improve compliance. Ideal candidates will have a Bachelor's degree and 7-10 years of relevant experience in KYC, AML, or client onboarding, along with strong analytical skills. This position offers competitive salary and benefits in a dynamic work environment.

Benefits

Competitive salary and benefits package

Qualifications

• At least 7-10 years of experience in KYC, AML, and/or client onboarding in private banking or financial services.
• Certifications in AML such as CAMS or International Association Diploma in Anti Money Laundering would be an advantage.
• Familiarity with KYC software, databases, and banking systems is necessary.

Responsibilities

• Facilitate the end-to-end client onboarding process, from prospect onboarding advisory to account opening.
• Assess client profiles and guide Front Office to obtain required documentation.
• Conduct joint discussions with Front Office and KYC team to facilitate case decisions.
• Perform risk assessments and assist in documentation related reworks.

Skills

Strong knowledge of regulatory frameworks (e.g., FATCA, CRS, MAS guidelines)

Detail-oriented

Excellent analytical and problem-solving skills

Strong communication and interpersonal skills

Education

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

Tools

KYC software

Excel

Tableau

Job description

A leading financial services firm is seeking a Front Office Onboarding Specialist in Singapore to ensure new client accounts adhere to regulatory requirements. The role involves facilitating the client onboarding process, performing risk assessments, and collaborating with multiple teams to improve compliance. Ideal candidates will have a Bachelor's degree and 7-10 years of relevant experience in KYC, AML, or client onboarding, along with strong analytical skills. This position offers competitive salary and benefits in a dynamic work environment.