VP/AVP Onboarding & KYC Specialist - Private Banking

300005 Chief Executive's Office_00002555; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading financial institution in Singapore seeks a KYC/Account Opening Specialist to ensure compliance with KYC and AML regulations. The role involves facilitating the client onboarding process, working closely with internal teams, and identifying process improvements. The ideal candidate holds a Bachelor's degree and has 7-10 years of relevant experience in private banking. Strong analytical and communication skills are essential, and familiarity with KYC software and databases is preferred. Competitive salary and benefits offered.

Benefits

Competitive salary

Benefits package

Professional development opportunities

Qualifications

• 7-10 years of experience in KYC, AML, or client onboarding in financial services.
• Strong knowledge of regulatory frameworks like FATCA and EU AML directives.
• Detail-oriented with excellent analytical and communication skills.

Responsibilities

• Facilitate the end-to-end client onboarding process.
• Conduct periodic reviews of client accounts for compliance.
• Identify inefficiencies in the onboarding process and propose enhancements.

Skills

Client onboarding

KYC compliance

Regulatory frameworks

Analytical skills

Communication

Problem-solving

Education

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

Tools

KYC software

Excel

Tableau

Job description

A leading financial institution in Singapore seeks a KYC/Account Opening Specialist to ensure compliance with KYC and AML regulations. The role involves facilitating the client onboarding process, working closely with internal teams, and identifying process improvements. The ideal candidate holds a Bachelor's degree and has 7-10 years of relevant experience in private banking. Strong analytical and communication skills are essential, and familiarity with KYC software and databases is preferred. Competitive salary and benefits offered.