Expert Risk Assessment Specialist in Private Banking

2 weeks ago

Singapore beBeeCompliance Full time $108,000 - $144,000
Job Title: Private Banking KYC Analyst

Job Description:

Our bank is seeking a skilled professional to support the front office in ensuring timely and compliant onboarding of new clients. This role requires a strong understanding of AML/CFT and CDD standards, as well as familiarity with regulatory requirements for Private Wealth account types.

The ideal candidate will be responsible for reviewing and assessing onboarding documentation to ensure completeness, accuracy, and compliance with MAS regulations and internal policy standards. They will identify and escalate any deficiencies or red flags in client KYC, source of wealth, and background information.

Key responsibilities include liaising with Relationship Managers to clarify submissions and obtain supporting documentation where required, providing guidance to RMs on KYC requirements and supporting them in meeting submission standards. The successful candidate will also ensure proper risk classification based on client profile, SoW, and overall risk factors, and coordinate with Financial Crime Compliance and other control functions.

Monitoring onboarding turnaround time and ensuring cases are processed within SLA is also essential, as is supporting internal projects and initiatives related to onboarding process enhancements, checklist updates, and policy changes. Effective collaboration with both front office and control functions is crucial for success in this role.

Required Skills and Qualifications:

A Diploma or Degree in any relevant discipline, 6 to 8 years of relevant Compliance/KYC/CDD experience in the Private Banking Space, and a strong understanding of Wealth Management, Front Office, Account Management, Private Wealth Management, Know Your Client - KYC, Wealth, Private Banking, Compliance, Front Office Operations, Regulatory Requirements, and Audit are essential.

Benefits:

This role offers a challenging and rewarding opportunity to develop your skills and knowledge in a dynamic and fast-paced environment.

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