Private Banking Wealth Review Expert

2 weeks ago


Singapore beBeespecialist Full time

Financial institutions seeking to enhance their anti-money laundering (AML) and know-your-customer (KYC) capabilities require experienced professionals who can conduct thorough SOW assessments. A KYC Specialist in Private Banking is responsible for reviewing the source of wealth for high-net-worth individuals and ensuring compliance with regulatory requirements.
The ideal candidate will have at least 3 years of experience in KYC and exposure to Private Banking/HNWI clients. They should possess strong analytical skills, be able to articulate wealth sources effectively, and have prior experience handling AML projects in financial institutions.
Responsibilities include conducting detailed SOW assessments and benchmarking for Private Banking and HNWI clients, performing holistic KYC reviews, and ensuring compliance with MAS and HKMA AML/CFT guidelines.
A strong knowledge of regulatory requirements and ability to work onsite at client premises are essential for this role. The right candidate will bring expertise in Private Banking, robust analytical skills, and the ability to perform holistic KYC assessments with minimal supervision.



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