Senior KYC & AML Specialist, Private Banking

HLB; Singapore; Presencial; SGD 120.000 - 180.000; Jornada completa

Descripción de la vacante

HL Bank Singapore is seeking an experienced KYC/AML analyst within the Private Banking Client Lifecycle Management (CLM) team. You will review PB client onboarding profiles, ownership structures, and SoW corroboration, while guiding RMs on SoW write-ups and regulatory requirements.

You will liaise with Compliance and Front Office to ensure timely, compliant reviews across Account Opening and Periodic Reviews, contributing to risk management and client due diligence.

Formación

• Relevant degree in Banking/Finance/Accounting required or equivalent.
• Minimum 6 years of KYC experience in banking, with at least 2 years in Private Banking.
• In-depth knowledge of MAS Notice 626 and related guidelines.
• Familiarity with latest Source of Wealth corroboration standards.
• Strong writing skills to assist RMs with SoW write-ups.
• Experience reviewing CDD documents for complex ownership structures and corporate entities.
• Strong communication to raise clear queries with RMs, Compliance and stakeholders.
• Deep operational knowledge of KYC processes (Account Opening, Periodic Reviews, Trigger Event Reviews).
• Team player, self-motivated, diligent in achieving KPIs.

Responsabilidades

• Review PB clients’ AML/KYC profiles for adequacy and regulatory compliance.
• Review documents to identify and verify PB clients and understand complex ownership structures.
• Provide guidance to RMs on SoW journey write-ups and corroboration requirements.
• Liaise with Compliance to ensure quality submissions for onboarding, periodic reviews, or trigger reviews.
• Ensure timely reviews of clients’ AML/KYC profiles for onboarding and periodic reviews.
• Review PB client transactions during periodic reviews to identify red flags.
• Review name screening assessments conducted by Front Office.
• Provide independent assessments on materiality of hits identified.
• Provide guidance to junior team members and propose process improvements to KYC workflows.

Conocimientos

KYC expertise

Strong writing skills

Communication skills

Team player

Attention to detail

Educación

Relevant degree in Banking/Finance/Accounting

Herramientas

MAS Notice 626 familiarity

Source of Wealth corroboration standards

Descripción del empleo

HL Bank Singapore is seeking an experienced KYC/AML analyst within the Private Banking Client Lifecycle Management (CLM) team. You will review PB client onboarding profiles, ownership structures, and SoW corroboration, while guiding RMs on SoW write-ups and regulatory requirements.

You will liaise with Compliance and Front Office to ensure timely, compliant reviews across Account Opening and Periodic Reviews, contributing to risk management and client due diligence.