KYC & Onboarding Specialist for Private Wealth

MICHAEL PAGE INTERNATIONAL PTE LTD; Singapore; On-site; SGD 60,000 - 90,000; Part time

Job summary

MICHAEL PAGE INTERNATIONAL PTE LTD in Singapore is seeking a contract-based KYC/AML onboarding specialist to support high-net-worth client onboarding and lifecycle reviews. You will coordinate with Relationship Managers and Compliance to collect and validate documentation, assess ownership structures, and ensure regulatory alignment.

The role requires strong understanding of private banking, robust analytical skills, and the ability to manage multiple cases with tight deadlines, using MS Office

Qualifications

• Bachelor's degree in Business, Finance, Economics, or a related discipline.
• Experience supporting KYC, CDD, AML, client onboarding, or periodic review processes within banking or financial services.
• Strong understanding of private banking, wealth management, or financial products and services.
• Proven ability to prepare detailed client due diligence assessments and risk-related documentation.
• Strong analytical, problem-solving, organizational, and stakeholder management skills.
• Ability to manage multiple cases simultaneously while meeting regulatory and business deadlines.
• Proficiency in Microsoft Office applications, particularly Excel, Word, and PowerPoint.
• Self-motivated team player with a strong attention to detail and commitment to quality.

Responsibilities

• Prepare and maintain KYC/CDD assessments and client due diligence documentation for onboarding, periodic reviews, and event-driven reviews.
• Gather, validate, and review client documentation to ensure completeness, accuracy, and compliance with internal policies and regulatory standards.
• Assess client profiles, ownership structures, source of wealth information, and anticipated account activities.
• Coordinate closely with Relationship Managers, Compliance, Risk, and Operations teams to ensure timely completion of client reviews.
• Monitor and manage KYC review pipelines, ensuring deadlines and service level expectations are met.
• Identify and remediate documentation gaps, discrepancies, and outstanding compliance requirements.
• Maintain high standards of governance, regulatory adherence, and data quality throughout the client lifecycle management process.

Skills

KYC

AML

Stakeholder management

Analytical thinking

Attention to detail

Problem solving

Organizational skills

Education

Bachelor's degree (Business/Finance/Economics)

Tools

Microsoft Office

Excel

Word

PowerPoint

Job description

MICHAEL PAGE INTERNATIONAL PTE LTD in Singapore is seeking a contract-based KYC/AML onboarding specialist to support high-net-worth client onboarding and lifecycle reviews. You will coordinate with Relationship Managers and Compliance to collect and validate documentation, assess ownership structures, and ensure regulatory alignment.

The role requires strong understanding of private banking, robust analytical skills, and the ability to manage multiple cases with tight deadlines, using MS Office