Senior KYC Onboarding & AML Compliance Lead

Julius Baer; Singapore; On-site; SGD 110,000 - 170,000; Full time

Job summary

Julius Baer in Singapore seeks an experienced Client Onboarding Officer to review AML/KYC risk for a range of client relationships, ensuring compliance with MAS 626 and internal policies. The role includes leading a team and advising Front Office on CDD matters, with strong emphasis on risk mitigation and process efficiency.

The incumbent will collaborate with Legal, Compliance, and Risk teams, engage with Head Office and overseas offices, and uphold the highest standards of integrity and

Qualifications

• 8+ years experience in KYC onboarding or AML, preferably in Private Banking.
• Strong MAS 626 knowledge and understanding of private banking/trust industries.
• Excellent English, written and spoken; strong Excel skills.

Responsibilities

• Review and approve onboarding of new client relationships and accounts in line with policies.
• Assess Source of Wealth narratives and corroboration for new-to-bank clients.
• Evaluate risk of opaque structures and sanctions-related matters.
• Provide advice on KYC/CDD issues to Front office and management.
• Escalate higher-risk cases to AML Controls and Compliance as needed.
• Lead and develop a team of 5–8 Client Onboarding Officers.

Skills

KYC Onboarding

AML

Private Banking

MAS 626

Excel

People management

Stakeholder management

English communication

Education

Bachelor's degree in Finance/Banking

Job description

Julius Baer in Singapore seeks an experienced Client Onboarding Officer to review AML/KYC risk for a range of client relationships, ensuring compliance with MAS 626 and internal policies. The role includes leading a team and advising Front Office on CDD matters, with strong emphasis on risk mitigation and process efficiency.

The incumbent will collaborate with Legal, Compliance, and Risk teams, engage with Head Office and overseas offices, and uphold the highest standards of integrity and