KYC Specialist – Private Banking
3 weeks ago
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 haveData Analysis
Regulatory Compliance
Analytical Skills
Wealth
Private Banking
Compliance
AML
Articulate
Regulatory Requirements
KYC
Benchmarking
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