SA/AVP, Onboarding Specialist, Private Banking
Core
Provide expert advice and partner with Front Office for end-to-end account onboarding, performing independent KYC reviews, risk rating, and due diligence checks to ensure compliance with AML/KYC standards.
Role type
Senior IC KYC/AML Specialist
Builds
Compliant client onboarding processes and risk profiles
Domain
Banking, Private Banking, Anti-Money Laundering (AML)
Required skills
KYC/AML regulatory knowledge, risk rating, due diligence checks, stakeholder management, training delivery, 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 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 on exception handling; Involve in new process projects and audits; Keep abreast of global AML/CFT developments
Seniority
Senior, hands-on IC