AVP/VP, Client Onboarding – Private Banking

4 weeks ago

Singapore DANOS ASSOCIATES (SINGAPORE) PTE. LTD. Full time
Roles & Responsibilities

Join a fast-paced, high-performing team at the forefront of client onboarding in private banking.

Are you detail-oriented, driven, and passionate about setting the gold standard in client due diligence? My client is seeking an AVP/VP, Client Onboarding to join their dynamic team and play a pivotal role in delivering a seamless and compliant onboarding experience for high-net-worth clients.

  • This opportunity is well-suited for someone who is already leading a team or is ready to step up into a leadership role.
  • Responsibilities
  • Own the end-to-end client onboarding process for Private Banking clients
  • Review new account documentation for accuracy and completeness
  • Ensure onboarding files meet internal CDD and regulatory standards
  • Evaluate the quality and credibility of Source of Wealth information
  • Conduct name screening, assess adverse media and sanctions exposure
  • Maintain accurate documentation of all client communications
  • Provide advisory support to the frontline on CDD policies and local regulations
  • Escalate high-risk or reputational concerns to Compliance as needed
  • Collaborate closely with Legal, Compliance, and Tax functions
  • Contribute to continuous improvement in onboarding controls and processes
  • Requirements
  • At least 8 years of experience in AML/KYC and client onboarding, ideally in Private Banking
  • Strong understanding of regulatory requirements; ACAMS certification is a plus
  • Exceptional communication skills—Mandarin proficiency preferred
  • A client-centric mindset, strong professional integrity, and a collaborative attitude
  • Proactive, detail-oriented, and solutions-focused
Tell employers what skills you have

Leadership
Due Diligence
Regulatory Compliance
Tax
Wealth
Private Banking
Compliance
Regulatory Requirements
Screening
Legal Compliance

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