KYC Specialist - HNW & Complex Structures (Contract)

ARGYLL SCOTT CONSULTING PTE. LTD.; Singapore; Vor Ort; SGD 83.000 - 124.000; Vollzeit

Zusammenfassung

ARGYLL SCOTT CONSULTING PTE. LTD. is seeking an experienced KYC professional to join a leading global financial institution on a contract basis in Singapore.

You will specialise in managing onboarding, periodic reviews and complex-structure clients, including trusts, PICs and operating companies. The role emphasises accuracy, strong data skills and the ability to manage timelines while collaborating with senior stakeholders across cultures and regions.

Qualifikationen

• Solid hands-on KYC/CDD experience across individuals, trusts, PICs and corporates, ideally with HNW or private wealth clients.
• Confidence working through SOW/SOF corroboration on complex structures.
• Strong data skills: extracting data, building MI, investigating and resolving compliance anomalies.
• Excellent written and spoken English, comfortable working across cultures and with senior stakeholders.
• Well organised, methodical and able to work independently with minimal supervision.
• Experience handling audit or regulatory reviews is a strong plus.

Aufgaben

• 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 in line with internal procedures
• Act as SME on management reviews of HNW and complex-structure cases
• Drive periodic reviews and remediation exercises, track client responses and keep timelines on course
• Produce regular MI on review progress and best practice
• Maintain CDD/KYC procedure manuals and support new process rollouts
• Respond to and close out findings from internal audit, external audit and regulators

Kenntnisse

KYC/CDD experience

SOW/SOF corroboration

Data analysis / MI building

English communication

Independent / self-starter

Audit / regulatory reviews

Jobbeschreibung

Our client, a leading global financial institution, is looking for an experienced KYC professional to join its insurance business on a contract basis. You'll be the go-to expert for high-net-worth and complex-structure clients, covering trusts, private investment companies and operating businesses.

What you'll do

• 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 in line with internal procedures
• Act as SME on management reviews of HNW and complex-structure cases
• Drive periodic reviews and remediation exercises, track client responses and keep timelines on course
• Produce regular MI on review progress and best practice
• Maintain CDD/KYC procedure manuals and support new process rollouts
• Respond to and close out findings from internal audit, external audit and regulators

What you'll bring

• Solid hands-on KYC/CDD experience across individuals, trusts, PICs and corporates, ideally with HNW or private wealth clients
• Confidence working through SOW/SOF corroboration on complex structures
• Strong data skills: extracting data, building MI, investigating and resolving compliance anomalies
• Excellent written and spoken English, comfortable working across cultures and with senior stakeholders
• Well organised, methodical and able to work independently with minimal supervision
• Experience handling audit or regulatory reviews is a strong plus

Why apply

• Work on complex, high-value client cases at a top-tier global institution
• Build SME credibility in HNW and wealth KYC, a highly marketable niche
• Immediate start available for the right candidate