KYC Advisory Specialist – Private Banking

Julius Baer

Singapore

On-site

SGD 78,000 - 106,000

Full time

14 days+

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Job summary

Julius Baer in Singapore is seeking a diligent KYC specialist to support Private Banking Relationship Managers. You will prepare and maintain complete KYC and due-diligence profiles in line with local regulations and internal standards, coordinating with RMs to collect and validate client information.

This hands-on role requires meticulous, structured work with client structures (individuals, companies, trusts) and involves drafting KYC narratives, SOW and SOF summaries, and ensuring timely

Qualifications

University degree or equivalent in Banking/Finance.
3–5 years of KYC/CDD, AML compliance and financial crime remediation experience.
Experience with large-scale remediation or uplift programmes.
Ability to interact with senior management and build trusted partnerships.
Strong knowledge of KYC risk assessment, SOW/SOF corroboration and compliance standards.

Responsibilities

Prepare and maintain complete KYC files and narratives for onboarding and periodic reviews.
Articulate SOW and SOF summaries with justifications and traceability.
Review client structures and ensure documentation completeness.
Support RMs by guiding CDD requirements and documentation.
Escalate AML concerns to Compliance and control functions.

Skills

Analytical thinking

Problem solving

Interpersonal skills

Adaptability

Ethical integrity

Stakeholder communication

Prioritization

Education

Banking/Finance degree

Job description

This hands-on role requires meticulous, structured work with client structures (individuals, companies, trusts) and involves drafting KYC narratives, SOW and SOF summaries, and ensuring timely

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