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Lead Client Onboarding Specialist

2 weeks ago

Singapore beBeeCompliance Full time $180,000 - $200,000
Contract AVP KYC Compliance Job Description

This is a challenging role for an experienced professional to 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 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.
Job Requirements
  • Min. 8-10 years of experience in Private Banking space
  • Experience in client onboarding and SOW corroboration is a must

This is an exciting opportunity for a skilled professional to join our team in Contract AVP KYC Compliance.