Contract AVP KYC Compliance - Client Onboarding/SOW (Private Banking) BLM

Contract AVP KYC Compliance - Client Onboarding/SOW (Private Banking) BLM 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. Contract AVP KYC Compliance - Client Onboarding/SOW (Private Banking) BLM Singapore | Posted: Aug 15, 2025 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. Job Requirements Min. 8-10 years of experience in Private Banking space Experience in client onboarding and SOW corrobation is a must 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. J-18808-Ljbffr

Location: Singapore, Singapore, SG

Posted Date: 9/14/2025