Senior Front Office Onboarding Specialist - Private Banking

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

Job summary

A leading bank in Singapore is looking for a Front Office Onboarding Specialist with expertise in KYC and AML. The role requires 7-10 years of experience in client onboarding, strong knowledge of regulatory frameworks, and proficiency with KYC software. Candidates must demonstrate analytical skills and the ability to collaborate with various teams. The bank offers a competitive salary and benefits in a dynamic work environment.

Benefits

Competitive salary

Benefits package

Development support

Qualifications

• 7-10 years of experience in KYC, AML, and client onboarding within private banking or financial services.
• Strong knowledge of regulatory frameworks such as FATCA, CRS, and MAS guidelines.
• Certifications in AML like CAMS or International Association Diploma in Anti Money Laundering are an advantage.

Responsibilities

• Facilitate the end-to-end client onboarding process, ensuring compliance with KYC and AML.
• Collaborate with Front Office and compliance teams to resolve discrepancies and improve processes.
• Analyze onboarding data to track efficiency and identify inefficiencies.

Skills

KYC knowledge

AML experience

Analytical skills

Communication skills

Team collaboration

Education

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

Tools

KYC software

Excel

Tableau

Job description

A leading bank in Singapore is looking for a Front Office Onboarding Specialist with expertise in KYC and AML. The role requires 7-10 years of experience in client onboarding, strong knowledge of regulatory frameworks, and proficiency with KYC software. Candidates must demonstrate analytical skills and the ability to collaborate with various teams. The bank offers a competitive salary and benefits in a dynamic work environment.