Associate/AVP --- KYC Client on-boarding Wealth Management

  • Negotiable
  • Singapore
  • Permanent, Full time
  • Morgan McKinley Singapore , EA Licence No: 11C5502
  • 08 Jan 18 2018-01-08

Our client, a well-established Wealth Management bank, is looking for an Associate / AVP to help manage their KYC Team. The role will be a mixture of Account Documentation and KYC Onboarding. The right candidate must have experience in KYC Wealth/ Private Banking and experience as a team lead would be ideal.

Our client, a well-established Wealth Management firm, is looking for an Associate / AVP to join their KYC Documentation Team. This person should ideally have experience managerial / leadership experience. The right candidate should


  • Be the lead to focus and streamline the account opening and Advising Front Office on legal documents during the NCA and KYC Review Process
  • Provide expert advice to Client Advisors on complex account structures and KYC/AML cases the business is confronted with
  • Participate in client meetings if required
  • Act as sparring partner for Client Advisors in all AML / KYC related topics
  • Support and advice Client Advisors in completing the KYC information in line with DB Group standards
  • Oversee and monitor the entire KYC process including coming due and overdue KYC cases
  • Training of Front office staff on legal documents and KYC related subjects
  • To enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes
  • To understand the Bank Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and implement related control processes


  • At least 3-6 years experience in Banking Operations in the KYC space within Wealth Management or Private Banking
  • Knowledgeable and experienced in operations, account documentation, risk management, KYC/ AML process and compliance in banking or financial industry
  • Mature, strong analytical and problem solving ability
  • Strong communication skills
  • Excellent interpersonal ability to manage relationships with all levels
  • Process and project management experience would be an advantage

    If you are qualified and interested in this role, please send your updated CV in WORD format to the following:

    EA License No: 11C5502Registration No: R1549612