Banking & Financial Services

Associate Director/Director Client Onboarding KYC Private Bank

Date Added: 06/11/2017
Consultant: Cynthia Teo
• Global Boutique Private Bank
• Strong presence in Asia
• New headcount for client-onboarding

Our client is a growing boutique private bank with strong footprint across Asia Pacific. As part of their growth plan and commitment to remain compliant to the regulatory requirement, they are currently looking for an Associate Director/Director for their Client Onboarding KYC team.

This is a closely knitted team that sits within the COO office. Acting as the first line of defense, you will be working closely with the Business and Compliance Team to ensure that any suspicious clients are escalated and resolved on a timely basis. You are responsible for ensuring that the client’s documentation and information provided complies with the Bank’s global standards and local regulatory requirements. As an Associate Director/Director within the team, you will be reviewing information provided by client and checking out client’s source of wealth and ensure that clients are onboarded according to the Bank’s risk appetite.

In order to succeed in this role, you should have at least 8 years of experience in the KYC/compliance space for the private banking sector. Ideally you should be detail oriented, analytical with good communication skill.

To apply, please submit your resume Cynthia Teo at, quoting the job title and ref no CT12975 . We regret that only shortlisted candidates will be notified.

Type of Work: Permanent
Region: Singapore
Licence No: 16S8060 / R1546879

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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