Front KYC Advisory Specialist

Grapevine Round1 AI; Singapore; On-site; SGD 70,000 - 120,000; Full time

Job summary

Julius Baer in Singapore seeks a KYC Advisory Specialist to manage documentation and client due diligence for private banking clients. You will prepare comprehensive KYC files, review client structures, and ensure adherence to local regulations and internal standards.

This individual contributor role focuses on risk assessment and regulatory compliance, requiring at least five years of experience in KYC/CDD or AML. Strong analytical and problem-solving skills are essential.

Qualifications

• University degree in Banking and/or Finance.
• At least 5 years experience in KYC/CDD or AML Compliance.
• Strong knowledge in KYC risk assessment and SOW/SOF corroboration.
• Excellent analytical and problem solving skills.

Responsibilities

• Manage documentation and client due diligence for private banking clients in Singapore.
• Prepare comprehensive KYC files.
• Review client structures.
• Ensure adherence to local regulations and internal standards.
• Contribute to risk assessment and regulatory compliance.

Skills

KYC/CDD/AML Compliance

KYC Risk Assessment

Analytical Skills

Problem Solving

Education

University degree in Banking and/or Finance

Job description

Julius Baer is seeking a KYC Advisory Specialist to manage documentation and client due diligence for private banking clients in Singapore. The role involves preparing comprehensive KYC files, reviewing client structures, and ensuring adherence to local regulations and internal standards. Candidates must have at least five years of experience in KYC/CDD or AML compliance and possess strong analytical skills. This is an individual contributor role focused on risk assessment and regulatory compliance.

Matched by TAL

Julius Baer is seeking a KYC Advisory Specialist to manage documentation and client due diligence for private banking clients in Singapore. The role involves preparing comprehensive KYC files, reviewing client structures, and ensuring adherence to local regulations and internal standards. Candidates must have at least five years of experience in KYC/CDD or AML compliance and possess strong analytical skills. This is an individual contributor role focused on risk assessment and regulatory compliance.

TAL's take

Quality 60/100 5/5 clarity Tier 2 company

Solid role within a reputable private banking institution, though lacking tech-driven impact or growth signals common in higher caliber roles.

The role has a very clear, well-defined set of responsibilities centered on KYC, CDD, and AML compliance within private banking.

Must haves

• University degree in Banking and/or Finance
• At least 5 years experience in KYC/CDD or AML Compliance
• Strong knowledge in KYC risk assessment and SOW/SOF corroboration
• Excellent analytical and problem solving skills

About the company

Julius Baer is a prominent private banking group, though it does not fall into the tier-1 global tech/startup category.