Legal Counsel jobs in Singapore

34 views

Practice Setting:

Location:

Job Title:

Attorney in Bukit Timah, Singapore (General)

Job Title: VP/ AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group

Job Responsibilities:

1. **KYC and Compliance:**
- Facilitate the end-to-end client onboarding process, from prospect onboarding advisory to account opening.
- Assess client/case profiles and guide the Front Office to obtain the required corroboration and information.
- Partner with Relationship Managers (RM) in KYC write-up, identify areas of clarifications, and ensure adequate follow-up with clients and closure prior to KYC submission.
- Conduct joint discussions with the Front Office and KYC team to facilitate case decisions.
- Perform risk assessments.
- Assist in documentation-related reworks to facilitate the account opening process.
- Assist in periodic reviews of client accounts to maintain ongoing compliance.
- Keep updated on KYC/AML regulations and ensure adherence to local and international laws.

2. **Collaboration and Communication:**
- Share best KYC practices through huddles with various market regions and teams to improve quality.
- Improve collaboration between units to facilitate the account opening process.
- Liaise with Front Office, compliance teams, and other stakeholders to resolve gaps or discrepancies.
- Provide advice and guidance to internal teams on regulatory requirements and best practices.

3. **Data Management and Reporting:**
- Analyze data to track progress and efficiency of onboarding progress, risk trends, and KYC issues.

4. **Process Improvement:**
- Identify inefficiencies in the onboarding process and propose enhancements if any.
- Contribute to the development and implementation of KYC policies, procedures, and systems.

Education and Experience Information:

- Bachelor’s degree in Finance, Business, Law, or a related field.
- At least 7-10 years of experience in KYC, AML, and/or client onboarding in private banking or financial services.
- Strong knowledge of regulatory frameworks (., FATCA, CRS, MAS guidelines, EU AML directives).
- Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.
- Detail-oriented with excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills to collaborate effectively with Front Office and diverse stakeholders.
- Familiarity with KYC software, databases, and banking systems. Proficient in Excel and Tableau preferred.

Salary Information:

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.

Posted on: Jun 06, 2025

Apply for this Attorney in Bukit Timah, Singapore (General) job Your Email:
Upload Resume:
Apply Later

Tell us where to send your access instructions:

paywall sign up popp

Review Anonymously and Get 25% Off Your First Month of LawCrossing