KYC Advisory Specialist for Private Banking Onboarding

SCB-JULIUS BAER (SINGAPORE) PTE. LTD.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Julius Baer in Singapore seeks a diligent KYC specialist to support Private Banking RMs with client onboarding and ongoing CDD. You will prepare complete KYC documentation, draft narratives, and ensure compliance with local regulations and internal standards.

This hands-on role requires meticulous, structured workers who can validate information, manage risk assessments, and contribute to quality control and process improvements within the onboarding and KYC team.

Qualifications

• University degree in Banking/Finance or equivalent.
• 3–5 years of professional KYC/CDD/AML experience.
• Experience with client onboarding and CDD processes.
• Familiarity with KYC risk assessment and financial crime standards.

Responsibilities

• Collaborate with RMs to prepare comprehensive KYC files and narratives for onboarding, periodic reviews, and trigger events.
• Articulate SOW and SOF summaries with clear justifications and traceability.
• Review client structures (individuals, companies, trusts, foundations) for documentation completeness and regulatory alignment.
• Ensure KYC profiles meet internal quality and compliance standards before submission for checks and approvals.
• Offer guidance to RMs on CDD requirements and acceptable documentation; escalate AML concerns when needed.

Skills

Analytical skills

Problem solving

Interpersonal skills

Attention to detail

Education

University degree in Banking/Finance

Job description

Julius Baer in Singapore seeks a diligent KYC specialist to support Private Banking RMs with client onboarding and ongoing CDD. You will prepare complete KYC documentation, draft narratives, and ensure compliance with local regulations and internal standards.

This hands-on role requires meticulous, structured workers who can validate information, manage risk assessments, and contribute to quality control and process improvements within the onboarding and KYC team.