Client Onboarding Team Lead
Core
Lead a team reviewing and assessing AML/KYC risk for Standard and Medium Risk client relationships in Private Banking, ensuring adherence to regulatory requirements.
Role type
Senior IC team lead (AML/KYC)
Builds
Compliant client onboarding processes and risk assessments for new accounts
Domain
Financial services / Wealth Management / Anti-Money Laundering
Required skills
AML/KYC risk assessment, Private Banking knowledge, MAS 626 guidelines, team leadership, stakeholder management, regulatory compliance, risk mitigation, process improvement, Excel proficiency
Preferred skills
People management experience, trust industry knowledge, additional languages
Technologies
Excel
Responsibilities
Review and approve onboarding of new client relationships and accounts; Lead a team of 5-8 Client Onboarding Officers; Assess Source of Wealth narratives and opaque legal structures; Provide advice to Front Office on KYC/CDD matters; Conduct quality checks on approved accounts; Manage first level escalations and resource allocation
Seniority
Senior, hands-on IC with team leadership