Kyc & Client Onboarding Specialist - Regional Private Bank - Singapore

REVUP CONSULTING PTE. LTD.

Singapore, Singapore
Sgd 6,000 - 9,000 / monthly pm
On-site
Kyc client onboarding
Aml/cft regulatory compliance
Client due diligence (cdd)
A Regional Private Bank in Singapore seeks a KYC & Client Onboarding Specialist to support its Wealth Management operations. The role focuses on client onboarding, KYC reviews, and ensuring compliance with regulatory standards, requiring experience in AML and familiarity with Singaporean and Hong Kong regulations

Job Summary

  • A Regional Private Bank in Singapore is looking to appoint a KYC & Client Onboarding Specialist to support the Wealth Management business in areas relating to client onboarding, KYC reviews and regulatory compliance.
  • The role involves reviewing new account onboarding, conducting periodic KYC reviews and working closely with internal stakeholders to ensure adherence to AML/CFT regulations and internal policies, including relevant regulatory requirements in Singapore and Hong Kong.
  • The specialist will assist in regulatory gap analysis, support audits, liaise with Risk, Compliance and business teams to investigate potential AML/CFT issues, and support regulatory training initiatives.

Matching Summary

Match Score: 85

A Regional Private Bank in Singapore seeks a KYC & Client Onboarding Specialist to support its Wealth Management operations. The role focuses on client onboarding, KYC reviews, and ensuring compliance with regulatory standards, requiring experience in AML and familiarity with Singaporean and Hong Kong regulations.

Salary

SGD 6,000 - 9,000 / Monthly

Skills & Requirements

Must-have

  • KYC client onboarding
  • AML/CFT regulatory compliance
  • client due diligence (CDD)
  • regulatory framework knowledge MAS HKMA
  • stakeholder liaison and communication
  • Mandarin language proficiency

Nice-to-have

  • analytical skills with attention to detail
  • support regulatory training initiatives
  • assist in regulatory gap analysis

Key Requirements

  • experience in KYC AML compliance banking or wealth management
  • knowledge of MAS and HKMA guidelines
  • Mandarin communication ability

Work Rights

Not specified

Tailored Resume

Cover Letter