Avp/vp, Client Onboarding

2 days ago

Singapore Danos Group Full time

Join a fast-paced, high-performing team at the forefront of client onboarding in private banking._

Are you detail-oriented, driven, and passionate about setting the gold standard in client due diligence? My client is seeking an **AVP/VP, Client Onboarding** to join their dynamic team and play a pivotal role in delivering a seamless and compliant onboarding experience for high-net-worth clients.
- This opportunity is well-suited for someone who is already leading a team or is ready to step up into a leadership role.
- **Responsibilities**:

- Own the end-to-end client onboarding process for Private Banking clients
- Review new account documentation for accuracy and completeness
- Ensure onboarding files meet internal CDD and regulatory standards
- Evaluate the quality and credibility of Source of Wealth information
- Conduct name screening, assess adverse media and sanctions exposure
- Maintain accurate documentation of all client communications
- Provide advisory support to the frontline on CDD policies and local regulations
- Escalate high-risk or reputational concerns to Compliance as needed
- Collaborate closely with Legal, Compliance, and Tax functions
- Contribute to continuous improvement in onboarding controls and processes
- **Requirements**:

- At least 8 years of experience in AML/KYC and client onboarding, ideally in Private Banking
- Strong understanding of regulatory requirements; ACAMS certification is a plus
- Exceptional communication skills—Mandarin proficiency preferred
- A client-centric mindset, strong professional integrity, and a collaborative attitude
- Proactive, detail-oriented, and solutions-focused

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