Director – Client Onboarding Compliance (Reputable Private Bank)

Director – Client Onboarding Compliance (Reputable Private Bank)

We are partnering with a prestigious private bank in Singapore and they are seeking a Director, Client Onboarding Compliance to be part of their compliance team. You should have at least 10+ years of AML/ KYC Compliance advisory experience (gained from Private Banking Compliance space). To succeed in this role, you should have excellent writing and communication skills and able to handle complex accounts and structures across Southeast Asia, Greater China and etc.

Responsibilities of the role:

• Evaluate Source of Wealth (SoW) and Source of Funds (SoF) plausibility for complex wealth generation stories, high-risk sectors, and Politically Exposed Persons (PEPs).
• Make firm, risk-based decisions on complex cases—balancing regulatory expectations, commercial realities, and the Bank’s risk appetite.
• Maintain an up-to-date, sharp under...