Private Banking KYC Specialist
4 weeks ago
Salary: Up to SGD 8,000/month
Location: Raffles Singapore (100% onsite)
Duration: 1 Year Contract
Availability: Immediate preferred
About the Role:
We are seeking experienced KYC Specialists to support AML/KYC projects within a financial institution. Candidates should bring strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements. Both senior (checker) and junior (maker) profiles are welcome.
Weekend work may be required if KPIs are not met (leave-in-lieu will be provided).
Key Responsibilities:
- Perform holistic KYC reviews with a focus on PB/HNWI customer segments
- Conduct SOW benchmarking, write-ups, and risk assessments
- Review and validate documentation in English and/or Chinese (at least 60% of team must handle Chinese documents)
- Ensure compliance with MAS and HKMA AML/CFT requirements
- Manage and resolve KYC cases promptly with minimal escalation
- Provide SME support for AML/KYC processes, ensuring best practices
- Support status tracking, MI reporting, and data analysis for project monitoring
- Work onsite at client premises 100% of the time
Requirements:
- Minimum 3+ years' KYC experience with exposure to AML projects in financial institutions
- Strong experience with SOW reviews and write-ups - Private Banking experience
- Prior experience with Private Banking / HNWI customer segments
- Strong knowledge of MAS and HKMA AML/CFT guidelines
- Immediate availability 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 haveHigh Net Worth Individuals
Wealth Management
Excellent Communication Skills
Data Analysis
Analytical Skills
Know Your Client - KYC
Wealth
Private Banking
Transparency
Risk Management
Compliance
AML
Diplomacy
Regulatory Requirements
Case Management
KYC
Benchmarking
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