KYC Uplift & Advisory Expert for Private Banking

Julius Baer; Singapore; On-site; SGD 75,000 - 110,000; Full time

Job summary

Julius Baer in Singapore is seeking a KYC uplift/Advisory Specialist to support Private Banking International Relationship Managers with Periodic Reviews.

The role involves reviewing and enhancing KYC documentation for accuracy and compliance, collecting client information, performing due diligence, and preparing detailed KYC narratives including SOW and risk assessments for existing clients. Collaboration with RMs is essential.

Qualifications

• Experience in conducting KYC uplifts or Front KYC advisory roles within private banking is preferred.
• Strong knowledge of KYC risk assessment, SOW/SOF corroboration and financial crime compliance standards.
• Understanding of private banking industry and/or trust company is advantageous.

Responsibilities

• Review and uplift existing KYC profiles to meet enhanced regulatory and internal policy requirements.
• Prepare comprehensive KYC files and narratives for Periodic Reviews with RMs.
• Articulate SOW and SOF summaries with clear justifications and traceability.
• Identify risk indicators or unusual transaction patterns and escalate as needed.
• Maintain clear documentation of review rationale and decisions and ensure timely completion of cases.

Skills

KYC uplift

Stakeholder management

Analytical thinking

Attention to detail

Regulatory compliance

Education

Bachelor's degree or equivalent

Job description

Julius Baer in Singapore is seeking a KYC uplift/Advisory Specialist to support Private Banking International Relationship Managers with Periodic Reviews.

The role involves reviewing and enhancing KYC documentation for accuracy and compliance, collecting client information, performing due diligence, and preparing detailed KYC narratives including SOW and risk assessments for existing clients. Collaboration with RMs is essential.