KYC Advisory Specialist – Private Banking

Julius Baer; 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 Relationship Managers by preparing and maintaining complete KYC documentation and client due diligence profiles. The role involves drafting KYC narratives, SOW/SOF summaries, reviewing client structures, and ensuring timely onboarding and periodic reviews in line with local regulations and bank standards.

The ideal candidate has 3–5 years in KYC/CDD and strong analytical, communication and stakeholder skills to

Qualifications

• University degree in Banking and/or Finance.
• 3–5 years of KYC/CDD, AML, financial crime remediation experience.
• Ability to interact with senior management and build trusted partnerships.
• Strong knowledge of KYC risk assessment, SOW/SOF corroboration.

Responsibilities

• Prepare comprehensive KYC files and narratives for client 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.
• Ensure KYC profiles meet internal quality and compliance standards before submission.
• Support RMs by guidance on CDD requirements and acceptable documentation.
• Escalate AML concerns or documentation gaps to Compliance or control functions.
• Contribute to onboarding and KYC process improvements.

Skills

Analytical thinking

Problem solving

Interpersonal skills

Regulatory knowledge

KYC risk assessment

Stakeholder management

Education

University degree in Banking and/or Finance

Job description

Julius Baer in Singapore seeks a diligent KYC specialist to support Private Banking Relationship Managers by preparing and maintaining complete KYC documentation and client due diligence profiles. The role involves drafting KYC narratives, SOW/SOF summaries, reviewing client structures, and ensuring timely onboarding and periodic reviews in line with local regulations and bank standards.

The ideal candidate has 3–5 years in KYC/CDD and strong analytical, communication and stakeholder skills to