KYC Advisor: Private Banking Compliance & Due Diligence

Julius Baer Group; Singapore; On-site; SGD 70,000 - 120,000; Full time

Job summary

Julius Baer Group is seeking a KYC Advisor to support Private Banking International RMs with Periodic Reviews. The role involves enhancing KYC documentation, collecting client information, and performing due diligence checks to ensure accuracy and regulatory compliance.

You will collaborate with RMs to prepare KYC narratives, including SOW/SOF, and provide guidance on KYC/CDD matters. The ideal candidate has private banking KYC experience and strong analytical skills.

Qualifications

• Prior experience in KYC uplifts or Front KYC advisory roles within private banking.
• Strong knowledge of KYC risk assessment, SOW/SOF corroboration and financial crime standards.
• Experience interpreting financial documents (e.g. statements, deeds).
• A good degree and understanding of the private banking industry and/or trust services.

Responsibilities

• Review and uplift existing KYC profiles to meet enhanced regulatory and internal policy requirements.
• Prepare comprehensive KYC files and narratives for Periodic Reviews with RMs.
• Review updated SOW documentation and KYC corroboration from Front Office.
• Articulate SOW and SOF summaries with clear justifications and traceability.
• Identify and escalate newly identified risk indicators during reviews.
• Maintain clear documentation of review rationale and decisions.

Skills

KYC Uplift

KYC Advisory

Analytical Skills

Stakeholder Management

English Proficiency

Education

Bachelor's or equivalent degree

Job description

Julius Baer Group is seeking a KYC Advisor to support Private Banking International RMs with Periodic Reviews. The role involves enhancing KYC documentation, collecting client information, and performing due diligence checks to ensure accuracy and regulatory compliance.

You will collaborate with RMs to prepare KYC narratives, including SOW/SOF, and provide guidance on KYC/CDD matters. The ideal candidate has private banking KYC experience and strong analytical skills.