Senior Private Banking Client Onboarding Specialist

3 days ago

Singapore beBeeRiskManagement Full time $108,000 - $144,000

Seeking a Private Banking KYC Analyst to support the front office in ensuring timely and compliant onboarding of new clients.

The successful candidate will be responsible for reviewing and assessing onboarding documentation to ensure completeness, accuracy, and compliance with regulatory requirements and internal policy standards.

Key responsibilities include identifying and escalating any deficiencies or red flags in client KYC, source of wealth, and background information. The analyst will liaise with relationship managers to clarify submissions and obtain supporting documentation where required.

The ideal candidate will have strong knowledge of AML/CFT and CDD standards and be able to work effectively with both front office and control functions.

Candidates should have a diploma or degree in any relevant discipline and 6-8 years of relevant experience in Compliance/KYC/CDD in the Private Banking Space. They will provide guidance to RMs on KYC requirements and support them in meeting submission standards.

They will also ensure proper risk classification based on client profile, source of wealth, and overall risk factors.

Required skills include Wealth Management, Front Office, private equity fund, Wealth Management Services, Private Wealth Management, Risk Analysis, Risk Mgmt, Compliance, private equity clients, Regulatory Requirements, KYC, Audit.

Key qualifications include strong analytical and problem-solving skills, excellent communication and interpersonal skills, and ability to work under pressure.

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