KYC Analyst ( North Asia focused ) – Wealth Management

BEATHCHAPMAN (PTE. LTD.); Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A boutique Wealth Management firm in Singapore is seeking a KYC professional to manage onboarding and compliance activities. The ideal candidate has at least 2 years of experience from a Wealth or Private Bank, with strong knowledge of KYC best practices. Responsibilities include monitoring high-risk transactions and ensuring adherence to regulations. This is a new headcount with an opportunity for career development.

Qualifications

• At least 2 years of KYC and Onboarding experience, ideally from a Wealth or Private Bank.
• Strong Line 1 onboarding experience.
• Strong working knowledge of best practices in KYC and SOW.
• Ability to manage and work with regional stakeholders.

Responsibilities

• Onboarding and KYC of new customers.
• Implement and enhance AML/CFT/Sanctions and Anti-Bribery measures.
• Monitor high-risk transactions and perform Risk assessments.
• Assess the impact of the Risk profile and mitigate gaps.
• Monitor changes in regulatory developments to ensure compliance.
• Carry out investigations for alerts and red flags.

Skills

KYC and Onboarding experience

Strong Line 1 onboarding experience

Best practices in KYC and SOW

Stakeholder management

Job description

The Role

My client is a boutique Wealth Management firm and we are looking for a KYC professional in SG. This is a new headcount and you will report up to the Head of Wealth for all Onboarding and KYC matters.

Responsibilities

• Onboarding and KYC of new customers.
• Implement and enhance the AML / CFT / Sanctions and Anti Bribery related
• Monitor any high risk transactions and perform Risk assessments for the business
• Assess the impact of the Risk profile, and mitigate any gaps within the business
• Monitor any changes in regulatory developments and ensure the AML and KYC policies are in line with laws and regulations
• Carry out investigation work should there be any alerts, red flags etc

Requirements

• At least 2 years of KYC and Onboarding experience, ideally from a Wealth or Private Bank.
• Strong Line 1 onboarding experience
• Strong working knowledge of best practices in in KYC and SOW
• Ability to manage and work with regional stakeholders

Take charge of this opportunity to welcome a new career challenge in 2025