AVP/VP, Client Onboarding – Private Banking

3 weeks ago

Singapore Danos Group Full time
Overview

AVP/VP, Client Onboarding to join a dynamic team and play a pivotal role in delivering a seamless and compliant onboarding experience for high-net-worth clients in private banking.

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
  • A client-centric mindset, strong professional integrity, and a collaborative attitude
  • Proactive, detail-oriented, and solutions-focused
Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Other
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