KYC Specialist - HNW & Complex Structures (Contract)

ARGYLL SCOTT CONSULTING PTE. LTD.; Singapore; On-site; SGD 100,000 - 145,000; Part time

Job summary

ARGYLL SCOTT CONSULTING PTE. LTD. is seeking an experienced KYC professional for a contract role with a leading global financial institution.

You will be the go-to expert for high-net-worth and complex-structure clients, covering trusts, private investment companies and operating businesses. You'll own onboarding, periodic reviews and remediation efforts, corroborate source of wealth and source of funds, and act as SME on management reviews.

Qualifications

• Solid hands-on KYC/CDD experience across individuals, trusts, PICs and corporates, ideally with HNW or private wealth clients.
• Confidence handling SOW/SOF corroboration on complex structures.
• Strong data skills: extracting data, MI, investigating and resolving compliance issues.

Responsibilities

• Own onboarding, periodic and trigger-event reviews for individuals, trusts, PICs and operating companies.
• Corroborate Source of Wealth and Source of Funds for insurance applicants per procedures.
• Act as SME on management reviews of HNW and complex-structure cases.
• Drive periodic reviews and remediation, track responses and timelines.
• Produce regular MI on review progress and best practice.
• Maintain CDD/KYC manuals and support new process rollouts.
• Respond to and close out findings from audits and regulators.

Skills

KYC/CDD

Data analysis

SOW/SOF checks

Stakeholder comms

Audit/regulatory exposure

Job description

ARGYLL SCOTT CONSULTING PTE. LTD. is seeking an experienced KYC professional for a contract role with a leading global financial institution.

You will be the go-to expert for high-net-worth and complex-structure clients, covering trusts, private investment companies and operating businesses. You'll own onboarding, periodic reviews and remediation efforts, corroborate source of wealth and source of funds, and act as SME on management reviews.