Senior Manager- Client Onboarding- Global Private Bank in Singapore Jobs in Singapore

    Senior Manager- Client Onboarding- Global Private Bank in Singapore

    Permanent Gina Hui Email Job
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    • Category Financial Services
    • Industry Private Banking & Wealth
    • Function Legal & Compliance
    • Consultant Gina Hui
    • License No 16S8060
    • Registration No R2196467
    • Job Ref No 25283
    • Salary S$100,000 - S$150,000


    Our client, a Global Private Bank in Singapore is looking for a seasoned Compliance Specialist with 10-12 years of experience to provide subject-matter expertise on AML/KYC during onboarding and regular review of clients.

    Requirements of the role:
    Reporting in the Head of Compliance, you will perform AML/KYC reviews for client and counterparty onboarding. You will also ensure sufficient and appropriate checks are performed and documented according to regulatory requirements and the Bank’s policies and procedures.

    You will ensure all suspicious activities escalated to Compliance are promptly investigated, handled in a timely as well as to conduct AML transaction monitoring through addressing alerts generated via the Bank’s AML monitoring tools on a timely basis.

    You will also help to handle some regulatory aspects of the Bank such as leading the Bank to comply with regulatory compliance requirements such as SFA/FAA, representative registration and training and regulatory.

    Requirements of the role:
    To succeed in this role, you should have at least 10 years’ client onboarding experience with a global private bank (having Transaction Monitoring experience will be a plus) and have strong communication and interpersonal skills. You should also have the ability to develop relationships across various stakeholders, including local and regional Compliance staff and the business.

    To Apply
    To apply for this role, please submit your resume to Gina Hui at, quoting the job title and ref no. GH 25283. We regret that only shortlisted candidates will be notified.

    Registration No: R2196467 | Licence No: 16S8060