Job descriptionWe are partnering with a growing private bank. They are looking for a Client Onboarding Specialist at AVP or VP level.ResponsibilitiesCollaborate with Front Office and provide guidance on onboarding requirements, ensuring compliance with the bank's AML/KYC standards and regulatory guidelines.Review and verify KYC information provided by Relationship Managers.Conduct independent assessments, apply risk ratings in line with regulatory standards and AML/CFT policies and procedures.Coordinate with Front Office and other key stakeholders to resolve KYC-related issues and address escalated cases.Contribute to projects aimed at improving processes and supporting internal and external audits.Prepare management reports to support relevant reviews and strengthen control procedures.Mentor junior team members, offering guidance in handling exceptions.Stay updated on global AML/CFT trends that affect due diligence for wealth clients and ensure adherence to all applicable controls and procedures.RequirementsBachelor's in Finance or related field.5-8 years of experience in Client Onboarding with Private Banking clients, dealing with high-risk cases is an added advantage.Familiar with the MAS 626 requirements.Ability to multitask and manage a high number of priorities in a fast-paced environment.Excellent attention to detail.BenefitsGood work life balance.21 days holiday annual leave.Medical coverage and insurance.Salary: Up to SG$168,000 (negotiable)If you are interested in this job and would like to have a discussion, please email .Equal Opportunity StatementTENTEN Partners is an equal opportunity firm and is committed to providing equal employment opportunities to all qualified individuals without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable.
