KYC Specialist – Private Banking
2 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.
- SOW review experience
- 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
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: Up to $8,000.00 per month
Experience:
- private banking: 2 years (Required)
Work Location: In person
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