KYC Advisory Specialist (Private Banking)

MICHAEL PAGE INTERNATIONAL PTE LTD; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

MICHAEL PAGE INTERNATIONAL PTE LTD is seeking a KYC Advisory Specialist for a well-established international financial institution in private banking. You will support Relationship Managers and business stakeholders to maintain high-quality client due diligence.

Responsibilities include reviewing KYC profiles, partnering with Front Office on reviews, assessing SOW/SOF, and ensuring compliant, audit-ready documentation. The role emphasizes risk assessment and governance reporting.

Qualifications

• Experience in KYC remediation, onboarding or reviews within private banking.
• Strong knowledge of KYC, AML, CDD, SOW and SOF frameworks.
• Ability to assess financial documentation and verify wealth sources.

Responsibilities

• Review and enhance KYC profiles to meet requirements.
• Collaborate with Front Office on client reviews and remediation.
• Assess SOW and SOF information and docs.
• Conduct due diligence reviews and risk assessments.
• Review complex structures including entities and trusts.
• Identify risk indicators and escalation triggers.
• Provide advisory support on KYC matters to stakeholders.
• Maintain audit-ready records and governance documentation.
• Participate in governance reporting and process improvements.

Skills

KYC remediation

Onboarding & reviews

CDD frameworks

SOW/SOF assessment

Risk assessment

Stakeholder mgmt

Attention to detail

Education

Relevant tertiary qualifications in finance/banking/law

Job description

• Join a leading private banking environment with strong compliance standards
• Play a key role supporting high-net-worth client reviews and risk management

About Our Client

Our client is a well-established international financial institution with a strong reputation in wealth management and private banking. With a commitment to regulatory excellence and client-centric service, they provide sophisticated financial solutions to high-net-worth individuals and families across multiple jurisdictions.

Job Description

As a KYC Advisory Specialist, you will be responsible for supporting Relationship Managers and business stakeholders in maintaining high-quality client due diligence standards. Key responsibilities include:

• Review and enhance existing client KYC profiles to meet regulatory and internal requirements.
• Partner closely with Front Office teams on periodic client reviews and remediation exercises.
• Assess and validate Source of Wealth (SOW) and Source of Funds (SOF) information and supporting documentation.
• Conduct client due diligence reviews, risk assessments, name screening validation, and plausibility checks.
• Review complex client structures, including companies, trusts, foundations, and individual accounts.
• Identify potential risk indicators, unusual activities, and escalation triggers where appropriate.
• Provide advisory support and guidance on KYC and customer due diligence matters to internal stakeholders.
• Maintain accurate documentation, review rationale, and audit-ready records.
• Participate in governance reporting and contribute to process enhancement initiatives.

The Successful Applicant

A successful KYC Advisory Specialist (Private Banking) Specialist should have:

• Experience in KYC remediation, onboarding, periodic reviews, or KYC advisory within private banking.
• Strong knowledge of KYC, AML, customer due diligence (CDD), SOW, and SOF assessment frameworks.
• Ability to assess financial documentation and corroborate client wealth sources.
• Experience supporting high-net-worth and ultra-high-net-worth client portfolios.
• Strong analytical, communication, and stakeholder management skills.
• Ability to manage multiple priorities while maintaining quality and attention to detail.
• Relevant tertiary qualifications within finance, banking, business, law, or related disciplines.

What's on Offer

This opportunity offers exposure to a reputable private banking platform, allowing you to deepen your expertise in financial crime compliance, KYC advisory, and risk assessment. You'll work alongside experienced professionals in a collaborative environment where continuous learning, professional development, and career progression are actively encouraged. Competitive remuneration and a supportive team culture further enhance the opportunity.

Quote job ref

JN-092026-7114193