KYC Specialist – HNW & Complex Structures (Contract)

ARGYLL SCOTT CONSULTING PTE. LTD.; Singapore; Vor Ort; SGD 100.000 - 145.000; Teilzeit

Zusammenfassung

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.

Qualifikationen

• 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.

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 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.

Kenntnisse

KYC/CDD

Data analysis

SOW/SOF checks

Stakeholder comms

Audit/regulatory exposure

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 supervisionExperience 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