Kyc/aml Client Onboarding Officer

1 week ago


Singapore Tangspac Full time

Assessing AML/KYC risk and approval for new Standard and Medium Risk (Risk Countries) client relationships booked within the bank.
- Work closely with head office and overseas offices to provide input on account opening.
- Review and approve the on-boarding of new clients and accounts of individual, Domiciliary Companies, Legal Entities, Financial Institutions, Trusts, External Managers and ensure compliance with the bank's policies and procedures, and with MAS Notices and Guidelines, and to mitigate risks for bank.
- Review and assess SOW
- Review and assess the risk of opaque structures
- Address sanction true matches, AML/CFT risks during name screening
- Provide adequate advice to front office on KYC/CDD matters

**Requirements**:

- At least 6 years of either KYC onboarding and AML role, preferrably in Private Banking
- Good degree and understanding of the Private Banking and Wealth Management industry
- Strong knowledge of MAS 626 Notices & Guidelines



  • Singapore TANGSPAC CONSULTING PTE LTD Full time

    Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to Compliance Team and final approval of Standard and Medium Risk HNWI/UHNWI Clients. - Assessing AML/KYC risk and approval for new...


  • Singapore Tangspac Full time

    -Tangspac Singapore Posted 4 minutes ago Hybrid Permanent S$7k - S$12k - POSTED BY - Faith Kenton - Recruitment ConsultantFollow - Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to...

  • Client Onboarding

    3 days ago


    Singapore Peoplebank Full time

    **Client Onboarding Analyst (KYC / AML)** - 6 months contract - Office location: CBD **The Client** - US Global Investment Bank - Fast-paced work environment - Dynamic work culture **The Opportunity** - Ensure due diligence is performed on existing clients to comply with AML/KYC regulations - Develop expertise in the Firm's Anti Money Laundering/Customer...


  • Singapore Peoplebank Full time

    **Client Onboarding Analyst (AML / KYC)** - 6 months contract - Office location: CBD **The Client** - US Global Investment Bank - Fast-paced work environment - Dynamic work culture **The Opportunity** - Ensure due diligence is performed on existing clients to comply with AML/KYC regulations - Develop expertise in the Firm's Anti Money Laundering/Customer...


  • Singapore RMA CONTRACTS PTE. LTD. Full time

    **Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking.** **Scope of work**: - The individual will specialize in the review of AML/KYC information on file of existing institutional clients. - The individual will work directly...


  • Singapore DBS Bank Limited Full time

    Business Function: DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...


  • Singapore BEARING SEARCH PTE. LTD. Full time

    Our client is an established foreign corporate bank. **Responsibilities** - Responsible for the regional end-to-end KYC/client onboarding process for Financial Institutions and Corporate clients - Monitor and manage periodic KYC review for existing clients - Conduct dormant customer review - Setup and maintain customer data in Back Office system - Reconcile...


  • Singapore Julius Baer Full time

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Client Onboarding Officer is part of the COO Division of Julius Baer Singapore (BJBS) in the Client Onboarding Team....


  • Singapore Peoplebank Full time

    **Client Servicing Associate (AML / KYC)** - 6 months contract (potential to extend) - Office Location: Anson Road **The Client** - MNC Investment **The Opportunity** - Acting as a front to back client case owner working with our clients, internal teams and our Transfer Agent to hand hold clients through the onboarding and KYC refresh process - Primary...

  • Aml/kyc Officer

    2 days ago


    Singapore GMP Group Full time

    **12-month contract** **Work Location: CBD (near Tanjong Pagar MRT)** **Responsibilities**: - To perform name screening required for client onboarding and periodic review - To perform research on customer profiles through internal bank records and external sources - To identify accounts with AML concerns and escalate any suspicious activities from...