KYC & Risk Advisory Specialist - Private Banking

MICHAEL PAGE INTERNATIONAL PTE LTD; Singapore; Sur place; SGD 90 000 - 150 000; Plein temps

Résumé du poste

MICHAEL PAGE INTERNATIONAL PTE LTD is seeking a KYC Advisory Specialist for a well-established international financial institution in private banking. You will support Relationship Managers and business stakeholders to maintain high-quality client due diligence.

Responsibilities include reviewing KYC profiles, partnering with Front Office on reviews, assessing SOW/SOF, and ensuring compliant, audit-ready documentation. The role emphasizes risk assessment and governance reporting.

Qualifications

• Experience in KYC remediation, onboarding or reviews within private banking.
• Strong knowledge of KYC, AML, CDD, SOW and SOF frameworks.
• Ability to assess financial documentation and verify wealth sources.

Responsabilités

• Review and enhance KYC profiles to meet requirements.
• Collaborate with Front Office on client reviews and remediation.
• Assess SOW and SOF information and docs.
• Conduct due diligence reviews and risk assessments.
• Review complex structures including entities and trusts.
• Identify risk indicators and escalation triggers.
• Provide advisory support on KYC matters to stakeholders.
• Maintain audit-ready records and governance documentation.
• Participate in governance reporting and process improvements.

Connaissances

KYC remediation

Onboarding & reviews

CDD frameworks

SOW/SOF assessment

Risk assessment

Stakeholder mgmt

Attention to detail

Formation

Relevant tertiary qualifications in finance/banking/law

Description du poste

MICHAEL PAGE INTERNATIONAL PTE LTD is seeking a KYC Advisory Specialist for a well-established international financial institution in private banking. You will support Relationship Managers and business stakeholders to maintain high-quality client due diligence.

Responsibilities include reviewing KYC profiles, partnering with Front Office on reviews, assessing SOW/SOF, and ensuring compliant, audit-ready documentation. The role emphasizes risk assessment and governance reporting.