Contract AVP KYC Compliance - Client Onboarding/SOW (Private Banking) #BLM - #1108520

Jobs Responsibilities

• Supporting the front office in ensuring timely and compliant onboarding of new clients. 

• Review and assess onboarding documentation to ensure completeness, accuracy, and compliance with MAS regulations and internal policy standards.

• Identify and escalate any deficiencies or red flags in client KYC, source of wealth (SoW), and background information.

• Liaise with Relationship Managers (RMs) to clarify submissions and obtain supporting documentation where required.

• Provide guidance to RMs on KYC requirements and support them in meeting submission standards.

• Ensure proper risk classification based on client profile, SoW, and overall risk factors.

• Coordinate with Financial Crime Compliance (FCC) and other control functions where escalation or additional review is necessary.

• Monitor onboarding turnaround time and ensure cases are processed within SLA.

Job Requirements

• Min. 8-10 years of experience in Private Banking space

• Experience in client onboarding and SOW corrobation is a must

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[email protected]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.