Client Onboarding Team Lead
Core
Lead a team reviewing and assessing AML/KYC risk for Standard and Medium Risk client relationships in a Private Banking context, ensuring adherence to regulatory requirements.
Role type
Senior IC Client Onboarding Team Lead (AML/KYC)
Builds
Compliant client onboarding processes and risk assessments for new accounts
Domain
Wealth Management / Private Banking / Anti-Money Laundering
Required skills
AML/KYC risk assessment, Source of Wealth analysis, Sanctions screening, MAS 626 compliance, Team leadership, Stakeholder management, Process improvement, Excel proficiency
Preferred skills
Private Banking industry experience, People management experience, Multi-language capability
Technologies
Excel
Responsibilities
Review and approve onboarding of new client relationships and accounts; Assess Source of Wealth narratives and opaque legal structures; Address Sanctions and AML/CFT risks; Coach and develop a team of 5-8 Client Onboarding Officers; Build relationships with Front Office, Legal, Compliance, and Risk teams; Conduct quarterly quality checks on approved accounts.
Seniority
Senior, hands-on IC with team management