Senior Onboarding & KYC Lead – Private Banking (Singapore)

ROBERT WALTERS (SINGAPORE) PTE LTD; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading financial institution in Singapore is seeking a Senior Client Onboarding Associate to facilitate client onboarding processes and ensure compliance with KYC and AML regulations. The ideal candidate will have a strong background in document analysis and regulatory frameworks, coupled with excellent communication skills. This role supports professional growth in an inclusive culture focused on teamwork and client satisfaction.

Benefits

Flexible working arrangements

Generous training opportunities

Qualifications

• Proven experience in KYC/AML processes within private banking environments.
• Familiarity with regulatory changes affecting financial institutions.
• Strong ability to manage tasks independently and meet deadlines.

Responsibilities

• Facilitate smooth onboarding journeys for clients.
• Collaborate with Client Relationship Officers to gather client information.
• Conduct KYC and AML reviews ensuring all documentation is accurate.
• Support implementation of new regulatory developments.
• Maintain detailed documentation of processes and actions.

Skills

KYC/AML processes

Attention to detail

Communication skills

Document analysis

Regulatory understanding

Education

Associate Degree or higher in Accounting or Finance

Tools

Internal metric trackers

Job description

A leading financial institution in Singapore is seeking a Senior Client Onboarding Associate to facilitate client onboarding processes and ensure compliance with KYC and AML regulations. The ideal candidate will have a strong background in document analysis and regulatory frameworks, coupled with excellent communication skills. This role supports professional growth in an inclusive culture focused on teamwork and client satisfaction.