Client Onboarding Officer
Core
Review and assess AML/KYC risk for Standard and Medium Risk client relationships, approve onboarding, and escalate higher risk accounts to Compliance.
Role type
Senior IC AML/KYC Onboarding Officer with People Management responsibilities
Builds
Compliant client relationships and accounts for Individuals, Companies, Legal Entities, Trusts, and Funds
Domain
Private Banking / Wealth Management / Anti-Money Laundering
Required skills
AML/KYC risk assessment, MAS 626 compliance, Source of Wealth analysis, Sanctions screening, People management, Stakeholder management, Regulatory reporting
Preferred skills
Private Banking industry knowledge, Trust industry knowledge, Process improvement, Excel proficiency
Technologies
Excel
Responsibilities
Review and approve new client onboarding applications; Assess AML/KYC risk and escalate high-risk accounts; Advise Front Office and management on KYC/CDD matters; Lead a team of 5-8 Client Onboarding Officers; Conduct quarterly quality checks on approved accounts; Collaborate with Head Office and overseas offices on account opening.
Seniority
Senior, hands-on IC with team leadership