SA/AVP, Onboarding Specialist, Private Banking
Core
Provide expert advice and support for the end-to-end account onboarding process, ensuring compliance with AML/KYC standards and regulatory requirements for Private Banking clients.
Role type
Senior IC KYC/AML specialist
Builds
Compliant client onboarding workflows and risk profiles
Domain
Banking / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
client delivery
Required skills
KYC/AML regulatory knowledge, risk profiling, due diligence checks, stakeholder management, training and coaching, project involvement, global AML/CFT trend analysis
Preferred skills
CAMS or IAD-AML certification, Private Banking experience
Technologies
MAS 626, Group AML/CFT policy and procedures
Responsibilities
Advise Front Office on onboarding requirements; Review and corroborate KYC information submitted by Relationship Managers; Follow up with stakeholders on escalated KYC cases; Assess completeness of KYC information and perform due diligence; Highlight suspicious AML or non-compliance issues; Train Front Office on KYC subjects; Coach junior team members; Involve in new process projects and audits; Keep abreast of global AML/CFT developments
Seniority
Senior, hands-on IC