1 Year Contract Senior Business Compliance - Client Onboarding (Private Banking) #BLM - Toa Payoh

apartmentRECRUIT EXPRESS PTE LTD placeToa Payoh calendar_month6/8/25

Jobs Responsibilities

Supporting the front office in ensuring timely and compliant onboarding of new clients.
Review and assess onboarding documentation to ensure completeness, accuracy, and compliance with MAS regulations and internal policy standards.
Identify and escalate any deficiencies or red flags in client KYC, source of wealth (SoW), and background information.
Liaise with Relationship Managers (RMs) to clarify submissions and obtain supporting documentation where required.
Provide guidance to RMs on KYC requirements and support them in meeting submission standards.
Ensure proper risk classification based on client profile, SoW, and overall risk factors.
Coordinate with Financial Crime Compliance (FCC) and other control functions where escalation or additional review is necessary.
Monitor onboarding turnaround time and ensure cases are processed within SLA.
Support internal projects and initiatives related to onboarding process enhancements, checklist updates, and policy changes.
Ensure proper documentation and record-keeping to support audit readiness and regulatory inspections.

Job Requirements

Min. 4-5 years of client onboarding experience in Private Banking

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

lynnmak@recruitexpress.com.sg

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

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