Client Onboarding Officer
Core
Review source of wealth and corroborating evidence for account openings, provide KYC approvals, and execute Private Banking account opening processes.
Role type
Client Onboarding Officer (AML/KYC)
Builds
Private Banking account openings and compliant customer onboarding
Domain
Wealth Management / Financial Services / AML Compliance
Required skills
Customer due diligence, Source of wealth verification, Name screening, KYC compliance, AML/CFT risk assessment, Regulatory guideline knowledge, Account documentation review
Preferred skills
Private Banking experience, Singapore AML standards knowledge, Analytical skills
Technologies
N/A
Responsibilities
Review source of wealth information and corroborating evidence for account openings, Provide KYC approvals for non-high risk account openings, Identify AML/CFT issues and escalate to Compliance, Act as second line of defense to check risk assessments performed by Relationship Managers
Seniority
Mid-Senior, hands-on IC