About the role
VP/AVP Front Office Onboarding Specialist responsible for KYC/AML compliance in Private Banking, ensuring smooth client onboarding and regulatory adherence.
BankingOnsite
Key Responsibilities
- Facilitate end-to-end client onboarding process from prospect onboarding advisory to account opening
- Assess client/case profile and guide Front Office to obtain required corroboration and information
- Partner RM in KYC write-up, identify areas of clarifications and ensure follow-up with clients
- Conduct joint discussions with Front Office and KYC team to facilitate case decisions
- Perform risk assessments
- Assist in documentation related reworks to facilitate account opening
Requirements
- Bachelor's degree in Finance, Business, Law, or a related field
- At least 7-10 years of experience in KYC, AML and/or client onboarding in private banking or financial services
- Strong knowledge of regulatory frameworks (e.g., FATCA, CRS, MAS guidelines)
- Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage
- Detail-oriented with excellent analytical and problem-solving skills
- Strong communication and interpersonal skills to collaborate effectively with Front Office and diverse stakeholders