Business Controls KYC Specialist – Private Banking (North Asia) - Toa Payoh

apartmentRecruitFirst placeToa Payoh scheduleFull-time calendar_month14/5/25

Senior Specialist /Assistant Manager, Business Controls (Private Banking)

Mon-Fri: 9am-6pm

This role will support client onboarding, KYC, and periodic reviews for the Private Banking segment, focusing on North Asia clients.

Key Responsibilities:

Collaborate with Relationship Managers on KYC and documentation for account opening and periodic reviews.
Perform thorough CDD/KYC assessments, including SOW corroboration, transaction reviews, and name screenings.
Stay updated on AML/CFT regulations and ensure internal policies remain compliant.
Support process enhancements for onboarding and periodic review workflows.
Provide AML/CFT advisory to the business on client onboarding matters.
Prepare management reports and liaise with stakeholders (Legal, Compliance, Risk, Operations).
Support ad hoc tasks and business initiatives as assigned.

Requirements:

2-5 years of KYC/Client Onboarding experience in Private Banking.
Experience handling North Asia clientele is essential.
Strong knowledge of AML regulations, due diligence, and account documentation.
Degree in Business, Finance, or related field preferred.
Detail-oriented with strong control mindset and excellent interpersonal skills.
Singaporeans only.

Wang Chloe | R23118712

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