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  • 11 Jul 2018

    Senior Officer/AVP Know Your Client (Client On-boarding/CDD/Source of Wealth) Private Banking, Singapore


    Permanent Position
    An established European bank with a strong presence in Asia is currently looking for an experienced Client Onboarding professional to join them. This will be a unique opportunity to come on board as an experienced individual to join the team. You will be required to provide full operational support for the business, ensuring quality service resolutions. In return, you will enjoy a remuneration of up to S$80,000 per annum.

    Job Description

    Your responsibilities will include:

    • Holds responsibility for Client acceptance, Client On Boarding, Source of Wealth(Sow) checks, Client KYC files and related processes.
    • Advises commercial colleagues and clients regarding local and international documentation processes for client and product acceptance, focusing on internal and external (compliance) requirements to ensure complete and accurate documentation tools.
    • Plays a signalling and liaison role between clients and the Bank regarding all required documents and client specific situations/risks
    • Work closely with front office for new Client On-boarding and providing CDD guidance.
    • Consults with relationship managers, the client and Compliance in cases of non-standard situations
    Expires on 31 Aug 2018

    Posted By

    Terin Neo Chee Hoon (Reg No: R1764909)

    Tel: +65 6738 6228



    • Candidates shall possess a recognised university degree and should preferably have between 4 to 6 years’ relevant experience within the financial services industry.
    • Knowledge of local regulatory framework and practices including those pertaining to KYC and AML/CFT regulations will be essential.
    • Good understanding of the KYC regulations in Asia (in particular HKMA, MAS, CBRC, PBOC and FSC)


    Kindly indicate your current/last salary details and also your notice period

    Office Location: Central

    Interested candidates kindly forward your CV to (Neo Chee Hoon, Reg No: R1764909).


    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

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