Kyc/aml Client Onboarding Officer

4 days ago

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 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

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