KYC Advisory Specialist - Private Banking (1-Year Contract)

TANGSPAC CONSULTING PTE LTD; Singapore; On-site; SGD 72,000 - 120,000; Full time

Job summary

TANGSPAC CONSULTING PTE LTD is seeking a KYC Advisory Specialist to support a top-tier private bank's international RMs with periodic reviews. You will enhance KYC documentation for accuracy, perform due diligence checks, and develop clear KYC narratives including SOW and SOF for existing clients.

The role involves liaison with RMs, assessing risks, ensuring regulatory compliance, and escalating suspicious activities as needed.

Qualifications

• Experience uplifting existing KYC profiles to meet enhanced regulatory requirements.
• Ability to document SOW/SOF corroboration and risk-based narratives clearly.

Responsibilities

• Perform review and uplift of existing KYC profiles to meet enhanced regulatory and internal policy requirements.
• Work collaboratively with RMs in the preparation of comprehensive KYC files and narratives for Periodic Reviews.
• Review updated SOW documentation and KYC corroboration provided by Front Office.
• Articulate SOW and SOF summaries with clear justifications and traceability.
• Conduct SOW plausibility assessment and review client transaction patterns for risk signals.
• Provide feedback to RMs via email/in-person and draft client SOW narratives.
• Review client structures for documentation completeness in line with local regulations.
• Identify and escalate new risk indicators or unusual transactions during reviews.
• Maintain thorough documentation of review rationale and decisions.
• Ensure timely completion of cases and support periodic governance reporting.

Skills

KYC risk

SOW/SOF corroboration

Financial crime

Due diligence

Client liaison

Job description

TANGSPAC CONSULTING PTE LTD is seeking a KYC Advisory Specialist to support a top-tier private bank's international RMs with periodic reviews. You will enhance KYC documentation for accuracy, perform due diligence checks, and develop clear KYC narratives including SOW and SOF for existing clients.

The role involves liaison with RMs, assessing risks, ensuring regulatory compliance, and escalating suspicious activities as needed.