VP, Client Documentation

DANOS ASSOCIATES (SINGAPORE) PTE. LTD.; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading private bank and wealth management firm in Singapore is seeking an experienced professional to join their APAC Client Data & Onboarding Team. The role involves managing client onboarding, account setup, and compliance with regulatory requirements such as AML and KYC. Candidates should have over 8 years of relevant experience and a strong understanding of APAC regulations. This position offers an opportunity to enhance operational efficiency in a dynamic environment.

Qualifications

• 8+ years experience in account opening and maintenance, preferably in private banking.
• Strong knowledge of APAC AML/KYC regulations and tax reporting regimes.
• Excellent communication and interpersonal skills.

Responsibilities

• Handle client onboarding, documentation review, and system updates.
• Escalate issues promptly and support risk management and compliance controls.
• Collaborate with teams to ensure seamless service delivery and data accuracy.

Skills

Client onboarding

Documentation review

Knowledge of AML/KYC regulations

Team collaboration

Job description

Our client, a leading private bank and wealth management firm, is seeking an experienced professional to join their APAC Client Data & Onboarding Team.

In this role, you will manage client onboarding, account setup, and maintenance, ensuring compliance with AML/KYC, FATCA, QI, and CRS requirements. You will partner with business units to deliver timely, high-quality service, maintain consistent standards, and support initiatives to enhance operational efficiency.

Key Responsibilities:

• Handle client onboarding, documentation review, and system updates.
• Escalate issues promptly and support risk management and compliance controls.
• Participate in business continuity planning and incident escalation.
• Collaborate with teams to ensure seamless service delivery and data accuracy.

Requirements:

• 8+ years’ experience in account opening and maintenance, preferably in private banking.
• Strong knowledge of APAC AML/KYC regulations and tax reporting regimes.
• Excellent communication, interpersonal, and teamwork skills.
• Ability to work under pressure and maintain high standards.

We regret to inform only shortlisted candidates will be contacted.