Senior Client Onboarding Specialist

2 weeks ago


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

Job Role: Private Banking Analyst

Contract Duration: 1 Year Fixed Term

Main Responsibilities:
  • Assist the front office in ensuring timely and compliant client onboarding.
  • Review and assess client documentation for completeness, accuracy, and compliance with regulatory requirements.
  • Identify and escalate any potential risks or deficiencies in client KYC, source of wealth, and background information.
  • Collaborate with Relationship Managers to clarify submissions and obtain supporting documentation where necessary.
  • Provide guidance to RMs on KYC requirements and support them in meeting submission standards.
  • Classify client risk based on profile, source of wealth, and overall risk factors.
  • Coordinate with Financial Crime Compliance and other control functions.
  • Monitor onboarding turnaround time and ensure cases are processed within service level agreements.
  • Support internal projects and initiatives related to onboarding process enhancements, checklist updates, and policy changes.
  • Maintain accurate records and documentation to support audit readiness and regulatory inspections.
Key Requirements:
  • Degree in a relevant field.
  • 6-8 years of experience in Compliance/KYC/CDD roles within Private Banking.


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