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Attorney in Thomson, Singapore; General
Job in
Thomson, McDuffie County, Georgia, 30824, USA
Listed on 2026-06-03
Listing for:
LawCrossing
Full Time
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Attorney in Thomson, Singapore (General) Job Responsibilities
- Facilitate the entire client onboarding process, from advisory stages to account opening.
- Assess client profiles and guide the Front Office to gather necessary corroboration and information.
- Partner with Relationship Managers (RM) in KYC write‑ups, identifying areas needing clarification and ensuring adequate follow‑up with clients before KYC submission.
- Conduct joint discussions with the Front Office and KYC team to facilitate case decisions.
- Perform risk assessments and assist in documentation‑related reworks to streamline the account opening process.
- Assist in periodic reviews of client accounts to maintain ongoing compliance.
- Stay updated on KYC/AML regulations and ensure adherence to local and international laws.
- Share best KYC practices through meetings with various market regions and teams to improve quality.
- Enhance collaboration between units to streamline the account opening process.
- Liaise with the Front Office, compliance teams, and other stakeholders to resolve discrepancies.
- Provide advice and guidance to internal teams on regulatory requirements and best practices.
- Analyze data to track the progress and efficiency of onboarding, risk trends, and KYC issues.
- Identify inefficiencies in the onboarding process and propose enhancements.
- 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 such as FATCA, CRS, and MAS guidelines.
- Certifications in AML, such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering, are advantageous.
- Detail‑oriented with excellent analytical and problem‑solving skills.
- Strong communication and interpersonal skills to collaborate effectively with the Front Office and diverse stakeholders.
- Familiarity with KYC software, databases, and banking systems. Proficiency in Excel and Tableau is preferred.
The text does not provide specific salary information for this position.
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