Private Banking Risk Management Specialist

2 weeks ago

Singapore beBeeCompliance Full time $90,000 - $120,000

Private Banking Compliance Expertise Opportunity

We are seeking a highly skilled professional to join our team as a Private Banking KYC Analyst. The ideal candidate will have expertise in compliance and risk management, with a strong understanding of Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CFT) and Customer Due Diligence (CDD) standards.

The successful candidate will be responsible for ensuring timely and compliant onboarding of new clients, reviewing and assessing onboarding documentation, and identifying any deficiencies or red flags in client Know Your Customer (KYC), source of wealth, and background information.

In addition to these responsibilities, the candidate will also provide guidance to Relationship Managers on KYC requirements, support them in meeting submission standards, and ensure proper risk classification based on client profile, source of wealth, and overall risk factors.

The successful candidate will work closely with both front office and control functions, coordinating with Financial Crime Compliance and other control functions to ensure that all cases are processed within Service Level Agreements (SLA).

We require a Diploma or Degree in any relevant discipline, as well as 6 to 8 years of relevant Compliance/KYC/CDD experience in the Private Banking Space.

This is an excellent opportunity to develop your skills in wealth management and private banking, and to make a real difference in our organization.

We are an equal opportunities employer and welcome applications from all qualified candidates.

Key Responsibilities:
  • Support the front office in ensuring timely and compliant onboarding of new clients
  • Review and assess onboarding documentation to ensure completeness, accuracy, and compliance with Monetary Authority of Singapore (MAS) regulations and internal policy standards
  • Identify and escalate any deficiencies or red flags in client KYC, source of wealth, and background information
  • Provide guidance to RMs on KYC requirements and support them in meeting submission standards
  • Ensure proper risk classification based on client profile, source of wealth, and overall risk factors
  • Collaborate effectively with both front office and control functions
Requirements:
  • Diploma or Degree in any relevant discipline
  • 6 to 8 years of relevant Compliance/KYC/CDD experience in the Private Banking Space

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