Kyc Client Onboarding

3 days ago

Singapore TANGSPAC CONSULTING PTE LTD Full time

Top-tier European private bank is looking to hire a KYC Client Onboarding Officer to assess AML/KYC risk for high risk accounts for escalation to Compliance and final approval of Standard and Medium Risk client relationships booked the bank.
- Review and approve onboarding of new client relationships/accounts for individuals, domiciliary companies, legal entities, financial institutions, trusts, fund, external asset managers and ensure compliance with the bank's policies and procedures, and with MAS 626 notices and guidelines, and to mitigate risks (legal, regulatory and/or reputational) for bank.
- Review and assess the adequacy of the Source of Wealth narrative and corroboration sumitted by the Front for new to bank prospects and/or existing clients
- Review and assess the risk of opaque legal structures
- Address sanction true matches, as well as true matches for other AML/CFT risks identified during the bank's name screening process.

**Requirements**:

- At least 6 years'experience in either KYC Onboarding and AML role, preferrably in Private Banking
- A good degree and understanding of the Private Banking and Wealth Management industry
- Able to assist department head in internal, external audit and quality assurance review
- Able to support department head in training and guidance to the juniors
- Strong knowledge of the MAS 626 & Guidelines

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