Private Banking Specialist

9 hours ago

Singapore beBeePrivateBanking Full time $120,000 - $150,000
Job Title: Private Banking Specialist

As a Private Banking Specialist, you will be responsible for conducting holistic Know Your Customer (KYC) reviews for Private Banking and High-Net-Worth Individual clients.

  • Conduct comprehensive KYC reviews to identify and mitigate potential risks.
  • Perform in-depth Source of Wealth (SOW) reviews, benchmarking, and detailed write-ups to ensure compliance standards are met.
  • Independently manage case reviews, escalating risks where appropriate.
  • Ensure compliance with MAS and HKMA Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) regulatory requirements.
  • Support ongoing AML/KYC remediation projects in collaboration with compliance teams.
  • Provide Subject Matter Expert (SME) level insights on regulatory standards and best practices.
  • Assist engagement managers with status tracking, Management Information (MI) reporting, and project monitoring.
Key Requirements:
  • Minimum 1+ years of KYC/AML experience in banking or financial services.
  • Mandatory experience on Source of Wealth (SOW).
  • Proven expertise in SOW reviews, write-ups, and risk assessments.
  • Strong knowledge of MAS and HKMA AML/CFT requirements.
  • Experience with Private Banking and HNWI customer segments.
  • Strong analytical skills and ability to work independently under deadlines.
  • Prior experience in AML/KYC remediation projects.
  • Strong communication and stakeholder management skills.
Benefits:
  • Opportunity to work with a reputable organization in the financial services industry.
  • Competitive salary and benefits package.
  • Chance to develop skills and expertise in AML/KYC and Private Banking.
How to Apply:

If you are a motivated and experienced professional looking for a new challenge, please submit your application.

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