KYC Specialist - Private Bank

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

A regional bank is seeking an experienced KYC professional to support its Private Banking business. This role focuses on client onboarding and due diligence, including Source of Wealth and Source of Funds reviews, screening and KYC documentation, ensuring compliance with regulatory requirements and internal policies.

Job Description

• Conduct KYC/CDD reviews for new Private Banking clients, ensuring compliance with regulatory requirements and internal policies.

• Review and analyse Source of Wealth (SOW) and Source of Funds (SOF) information and supporting documentation.

• Perform name screening, background checks and due diligence reviews, including assessment and documentation of findings.

• Review client information and existing documentation, identify changes or gaps, and obtain updated documents where required.

• Ensure KYC due diligence packages are complete, accurate and meet the required standards for internal review and approval.

• Maintain complete and accurate KYC records and client documentation within internal systems.

• Manage KYC cases throughout the onboarding workflow through to final approval and sign-off.

• Work closely with relevant internal stakeholders to facilitate timely completion of client onboarding.

Requirements

• Bachelor's Degree in Business, Finance or a related discipline preferred.

• At least 2 years of experience in KYC/CDD and client onboarding within Private Banking.

• Good understanding of KYC/AML requirements and client due diligence processes.

• Experience reviewing Source of Wealth, Source of Funds, client documentation and screening results.

• Strong attention to detail with good analytical and organisational skills.

• Able to manage multiple cases and priorities effectively.

• Good interpersonal and communication skills.