KYC Advisory Specialist - Private Banking Onboarding

Bank Julius Bär & Co. Ltd.; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

Julius Baer is seeking a diligent KYC specialist to support Private Banking Relationship Managers in Singapore. You will prepare and maintain complete KYC documentation and conduct client due diligence (CDD) in line with local regulations and internal standards.

This hands-on role requires meticulous, structured candidates who can draft KYC narratives, assess risks, verify documentation, and escalate AML concerns.

Qualifications

• University degree in Banking/Finance or equivalent.
• 3–5 years of KYC/CDD, AML compliance experience.
• Experience in large-scale remediation or uplift programmes.

Responsibilities

• Prepare comprehensive KYC files and narratives for onboarding and periodic reviews.
• Articulate SOW and SOF summaries with clear justifications and traceability.
• Review client structures (individuals, companies, trusts) for documentation completeness.
• Ensure KYC profiles meet internal and regulatory standards before submission.
• Support RMs with guidance on CDD requirements and documentation.

Skills

Analytical thinking

Interpersonal skills

Problem solving

Adaptability

Attention to detail

Ethical integrity

Education

University degree in Banking/Finance

Job description

Julius Baer is seeking a diligent KYC specialist to support Private Banking Relationship Managers in Singapore. You will prepare and maintain complete KYC documentation and conduct client due diligence (CDD) in line with local regulations and internal standards.

This hands-on role requires meticulous, structured candidates who can draft KYC narratives, assess risks, verify documentation, and escalate AML concerns.