KYC Specialist

2 weeks ago

Downtown Core, Singapore U3 InfoTech Pte Ltd Full time $48,000 - $96,000 per year

Salary: Up to SGD 8,000/month

Location: Singapore (100% onsite with client)

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

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
  • 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

U3 Privacy policy for job applicants: When you apply, you voluntarily consent to the collection, use, and disclosure of your personal data for recruitment/employment and related purposes

Job Type: Contract

Contract length: 12 months

Pay: $4, $8,000.00 per month

Experience:

  • ICT Security and Investigation (Banking and Finance): 3 years (Required)

Work Location: In person

  • KYC Specialist – Private Banking

    2 weeks ago

    Downtown Core, Singapore U3 InfoTech Pte Ltd Full time $60,000 - $120,000 per year

    Location: Raffles Singapore (100% onsite)Salary: Up to SGD 8,000/month depending on experienceDuration: 1 Year ContractAvailability: Immediate preferredAbout the RoleWe 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....

  • Cyber Grc Specialist

    1 week ago

    Downtown Core, Singapore InvestaX Full time

    **InvestaX Overview**: **Tokenization SaaS** **Tokenize your assets on top of our infrastructure: Our Tokenization SaaS platform is a software-as-a-service solution that enables the issuance, trading, and custody of real world assets. We have been granted a Capital Markets Services licence and Recognized Market Operator licence by the Monetary Authority of...

  • Associate Director

    1 week ago

    Downtown Core, Singapore Moody's Full time

    **Location(s)**: - 6 Shenton Way, #14-08, OUE Downtown 2, Singapore, 68809, SG **Line Of Business**: SALES(SALES) **Job Category**: - Sales & Marketing **Experience Level**: Experienced Hire At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where...

  • Fund Operations

    2 weeks ago

    Downtown Core, Singapore Tikehau Capital Full time

    To support its growth in Asia, Tikehau Capital is looking in his Singapore office for a polyvalent senior professional acting as Fund Operations and Client Service Specialist to cover the Group’s Private Debt or Equity funds and investments in Asia as well as to support Asian Clients. The analyst will report to the Client Service Manager with functional...

  • Fund Operations

    1 week ago

    Downtown Core, Singapore Tikehau Capital Full time

    To support its growth in Asia, Tikehau Capital is looking in his Singapore office for a polyvalent senior professional acting as Fund Operations and Client Service Specialist to cover the Group’s Private Debt or Equity funds and investments in Asia as well as to support Asian Clients. The analyst will report to the Client Service Manager with functional...

  • Wealth Management, Uhnw Banker, Taiwan Market, Executive Director

    1 week ago

    Downtown Core, Singapore JPMorganChase Full time

    **JOB DESCRIPTION** Introduction** **Job Summary** As UHNW Banker, Executive Director in the Taiwan market team of J.P. Morgan Private Bank, you are responsible for advising families on building, preserving and managing their wealth. You will use your knowledge of investments, financial planning, credit and banking to both advise current clients on all...

  • Wealth Management, Uhnw Banker, Vice President, China Market, Based in Singapore

    2 weeks ago

    Downtown Core, Singapore JPMorganChase Full time

    **JOB DESCRIPTION** **Job Summary**: As a Wealth Management, UHNW Banker, Vice President in the China market team at JP Morgan, you will be responsible for supporting and managing all aspects of client relationships across the team, including understanding clients’ wealth objectives and investment requirements, and collaborate with other Specialists to...

  • International Private Bank, UHNW Banker, Executive Director, China Market, based in Singapore

    5 days ago

    Downtown Core, Singapore JPMorganChase Full time $70,000 - $120,000 per year

    JOB DESCRIPTIONAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to join JP Morgan as UHNW Banker, Executive Director for China market where you will support and manage all aspects of client relationships across the team. The region remains a key center...

  • Wealth Management, UHNW Banker, Executive Director for Taiwan Market, based in Singapore

    2 weeks ago

    Downtown Core, Singapore JPMorganChase Full time $120,000 - $240,000 per year

    JOB DESCRIPTIONAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to join JP Morgan as UHNW Banker, Executive Director for Taiwan market where you will support and manage all aspects of client relationships across the team. The region remains a key center...

  • Wealth Management, UHNW Banker, Vice President, China Market, based in Singapore

    2 weeks ago

    Downtown Core, Singapore JPMorganChase Full time $150,000 - $200,000 per year

    JOB DESCRIPTIONAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to join JP Morgan as UHNW Banker, Vice President for China market where you will support and manage all aspects of client relationships across the team. The region remains a key center for...