job description
Are you an experienced KYC professional looking to elevate your career within the private banking sector? PERSOL is currently seeking a meticulous and detail-oriented Account Opening Analyst to support Maybank Private Wealth. In this role, you will serve as a critical gatekeeper, ensuring the highest standards of regulatory compliance and operational excellence during the account opening lifecycle.
You will play a pivotal role in maintaining the integrity of our client onboarding processes by performing rigorous quality checks on KYC and CDD (Customer Due Diligence) write-ups. This is a fantastic opportunity for a dedicated banking professional to work in a fast-paced, high-stakes environment where your expertise directly contributes to risk mitigation and regulatory adherence.
Responsibility
- Review and validate KYC/CDD documentation submitted by the Front Office to ensure completeness and accuracy.
- Perform thorough screening for PEPs, sanctions, and adverse media as part of the onboarding process.
- Act as a quality checker for complex account opening files, ensuring alignment with internal policies and MAS regulatory requirements.
- Identify potential red flags or suspicious activities and escalate them to the Compliance department promptly.
- Collaborate closely with Relationship Managers to resolve documentation gaps and expedite the client onboarding journey.
- Maintain up-to-date knowledge of AML/CFT frameworks and internal private banking policies.
- Prepare regular reports on account opening status and document any recurring issues for process improvement.
Qualifications
- Bachelor’s degree in Banking, Finance, Business, or a related field.
- Minimum 2–4 years of experience in KYC/AML or Account Opening operations within the Private Banking or Wealth Management sector.
- Strong understanding of MAS regulations, AML/CFT requirements, and CDD processes.
- Excellent attention to detail with a proven ability to identify discrepancies in complex client profiles.
- Proficiency in banking software and MS Office applications.
- Strong analytical and critical thinking skills with a proactive, risk-aware mindset.
- Ability to work effectively in a contract-based environment with high volume and tight deadlines.