Client Due Diligence Specialist – Onboarding (Manager/AVP): Bank of Singapore
About Bank of Singapore
Bank of Singapore is the dedicated private banking arm of OCBC Bank (Oversea-Chinese Banking Corporation), one of Asia’s leading financial groups. Headquartered in Singapore, it offers wealth management solutions to high-net-worth individuals and families globally.
Job Description
Bank of Singapore is hiring a Client Due Diligence Specialist to join its Onboarding team in Singapore. The role is related to managing client onboarding, ensuring compliance with AML/CFT regulations, and supporting lifecycle reviews.
Key Responsibilities
- Review and approve new client onboarding and KYC documentation
- Perform independent AML/CFT risk assessments (SoW/SoF checks)
- Collaborate with Relationship Managers, Compliance, and Risk teams
- Perform periodic reviews of high-risk clients and financial intermediaries
- Support regulatory audits and implement process
Requirements
- Minimum 5 years of AML/KYC experience in banking sector
- Strong understanding of MAS, HKMA, FATF guidelines
- Experience in client onboarding approvals in SG/HK
- Degree in Accountancy, Finance, or related field
- Knowledge in MS Excel and Word
Location: Onsite – Singapore
Job Type: Full-Time
Job ID: JR00001834
Company: BOS Singapore
Apply Now
Apply now for Client Due Diligence Specialist at Bank of Singapore. Submit your application today through the career portal. Apply Now! Click Here.
