KYC & AML Periodic Review Lead

Julius Baer; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Julius Baer Singapore invites a compliance professional to oversee periodic reviews and KYC/CDD activities for high and highest risk client relationships. You will collaborate with Front Office, CDS, and Risk Management to ensure regulatory adherence and robust risk controls.

The role emphasizes timely identification of KYC information gaps, escalating suspicious activities, and supporting internal/external audits and projects within a private banking context.

Qualifications

• 3–6 years in KYC On-Boarding or Periodic review or AML in private banking/wealth management.
• Good understanding of Private Banking and MAS 626 guidelines.
• Experience with regulatory inspections and audits is preferred.

Responsibilities

• Review and approve High/Highest risk client relationships and KYC/due diligence documents.
• Coordinate with Front Office, CDS, KYC/AML onboarding, and Risk Management teams.
• Support periodic review submissions and address elevated risk and adverse news.
• Assist regulators and internal auditors with inquiries and inspections.

Skills

KYC/AML

Risk management

Stakeholder management

Analytical skills

English proficiency

Education

Bachelor's degree in finance/related field

Tools

MS Office

Job description

Julius Baer Singapore invites a compliance professional to oversee periodic reviews and KYC/CDD activities for high and highest risk client relationships. You will collaborate with Front Office, CDS, and Risk Management to ensure regulatory adherence and robust risk controls.

The role emphasizes timely identification of KYC information gaps, escalating suspicious activities, and supporting internal/external audits and projects within a private banking context.