Client Onboarding Analyst

21 hours ago

Singapore NEW TONE CONSULTING PTE. LTD. Full time

Support the bank’s AML/CFT framework by conducting post-onboarding reviews, managing client lifecycle processes, and collaborating with cross-functional teams to drive compliance excellence.

**Key Responsibilities**
- Conduct **periodic AML/KYC reviews**of clients and financial intermediaries in accordance with internal policies
- Perform **plausibility checks**and validate client account structures, source of wealth (SOW), and source of funds (SOF)
- Work with Front Office to remediate **AML/CFT red flags and documentation gaps**:

- Track, monitor, and support **AML Exit cases**due to Financial Crime or Reputational Risk
- Collaborate with stakeholders (e.g., Compliance, Operations, Tech) on **cross-functional working groups**:

- Support the **CLM Target Operating Model (TOM)**by drafting business requirements and participating in UAT
- Develop and update **SOPs, user manuals, and training materials**for post-onboarding processes
- Conduct **training sessions**to enhance Front Office awareness of AML/CFT guidelines and changes
- Prepare **senior management reports**and dashboards on AML reviews and exits
- Participate in **ad hoc projects and initiatives**within COLM as assigned

**What You Bring**
- Bachelor's degree in Business, Finance, or equivalent
- 2-3 years of AML/KYC or controls experience in **private or corporate banking**:

- Strong knowledge of **PEP, sanctions, reputational risk**, and AML regulations (MAS, HKMA, FATF, Wolfsberg)
- Familiarity with **banking products, client structures**, and compliance best practices
- Hands-on experience in **CLM projects**, process documentation, and cross-team collaboration
- Skilled in **MS Office**, with bonus points for **Excel VBA**or **Power BI**:

- Experience with **JIRA or Agile tools**is a plus
- Strong communication, project management, and stakeholder management skills
- Detail-oriented, analytical, and adaptable in a dynamic environment

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