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PB Client Onboarding Approver, AVP

Job description


Private Banking Client Onboarding Approver, AVP


Our client is a well-established International bank with a strong presence in SG, looking for a private banking client onboarding approver at AVP level.


  • Responsible for the prompt handling of alerts generated by the routine screening of the bank's customer database.
  • Perform thorough and periodic reviews of KYC (Know Your Customer) and CDD (Customer Due Diligence) information for existing relationships. This includes a focus on higher-risk relationships and financial intermediaries, ensuring compliance with relevant regulations.
  • Proactively identify and meticulously investigate any suspicious activities, potential prospects, or clients. Collaborate with senior management to provide well-founded recommendations for the preparation and submission of required suspicious transaction reports to regulatory authorities such as CAD, MAS, and HKMA.
  • Play a pivotal role in the comprehensive examination of suspicious transactions that come to light during routine periodic reviews. This involves a diligent and systematic approach to analysis and reporting.


    • Min 7 years of experience in KYC/AML under the client review function in a private banking environment.
    • Knowledgeable and sensitive to the risks (PEP, Sanctions, reputational risks) and suspicious activities typical of private banking clients.
    • Knowledge of regulations including MAS, HKMA and other intergovernmental / non-governmental organization such as FATF / Wolfsberg.
    • Candidates who require a work pass need not apply to the role.

    To Apply

    If you believe you fit the requirements for the role, please click APPLY NOW or send an email to

    Note: We regret that only shortlisted candidates will be notified.

    Data provided is for recruitment purposes only

    Business Registration Number: 200611680D.

    Licence Number: 10C5117 EA Registration Number: R22110363

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