KYC & Onboarding Specialist - Private Banking

REVUP CONSULTING PTE. LTD.; Dublin; On-site; EUR 55,000 - 75,000; Full time

Job summary

REVUP CONSULTING PTE. LTD. is seeking an experienced KYC professional to support a regional bank's Private Banking business. You will conduct KYC/CDD reviews, perform Source of Wealth and Source of Funds assessments, and ensure documentation meets regulatory standards.

This role involves managing onboarding workflows, coordinating with internal teams, and maintaining complete KYC records to support timely customer due diligence and approvals.

Qualifications

• Bachelor's degree in Business, Finance or related field.
• At least 2 years of KYC/CDD and client onboarding experience in Private Banking.
• Solid understanding of KYC/AML requirements and due diligence processes.

Responsibilities

• Conduct KYC/CDD reviews for new Private Banking clients.
• Review SOW and SOF information and supporting documents.
• Perform name screening and due diligence, documenting findings.
• Review client information, identify gaps, and obtain updated documents.
• Ensure KYC packages are complete and approved.
• Maintain accurate KYC records in internal systems.
• Manage KYC cases from onboarding through final approval.
• Collaborate with internal stakeholders to complete onboarding timely.

Skills

KYC/CDD experience

Client onboarding

Attention to detail

Analytical skills

Organisational skills

Multitasking

Interpersonal communication

Education

Bachelor's degree in Business/Finance or related

Job description

REVUP CONSULTING PTE. LTD. is seeking an experienced KYC professional to support a regional bank's Private Banking business. You will conduct KYC/CDD reviews, perform Source of Wealth and Source of Funds assessments, and ensure documentation meets regulatory standards.

This role involves managing onboarding workflows, coordinating with internal teams, and maintaining complete KYC records to support timely customer due diligence and approvals.