KYC Specialist – Private Banking

1 day ago

Singapore U3 INFOTECH PTE. LTD. Full time
Roles & Responsibilities

Location: Raffles Singapore (100% onsite)

Salary: Up to SGD 8,000/month depending on experience

Duration: 1 Year Contract

Availability: Immediate preferred

About the Role

We are seeking an experienced KYC Specialist to support AML/KYC projects within a financial institution, with a strong focus on SOW (Source of Wealth) reviews for high-net-worth (HNWI) clients. The ideal candidate will bring expertise in Private Banking, robust analytical skills, and the ability to perform holistic KYC assessments with minimal supervision.

Key Responsibilities

  • Conduct detailed SOW assessments and benchmarking for Private Banking and HNWI clients.
  • Perform holistic KYC reviews, including documentation verification in English and/or Chinese (minimum 60% of team to handle Chinese documents).
  • Conduct risk assessments and KYC write-ups in line with regulatory requirements.
  • Ensure compliance with MAS and HKMA AML/CFT guidelines.
  • Manage KYC cases promptly, minimizing escalation and ensuring accuracy.
  • Provide SME support on SOW processes and AML/KYC best practices.
  • Support reporting, MI tracking, and data analysis for project monitoring.
  • Work onsite at client premises 100% of the time.

Requirements

  • Minimum 3+ years' KYC experience with exposure to Private Banking / HNWI clients.
  • Strong SOW review experience and ability to articulate wealth sources effectively.
  • Prior experience handling AML projects in financial institutions.
  • Strong knowledge of MAS and HKMA AML/CFT guidelines.
  • Immediate availability is preferred.

Application Process: If you possess the required skills and are ready to take on a dynamic role, we encourage you to apply. Share your resume at Career@U3infotech.com

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Tell employers what skills you have

Data Analysis
Regulatory Compliance
Analytical Skills
Wealth
Private Banking
Compliance
AML
Articulate
Regulatory Requirements
KYC
Benchmarking

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