KYC Uplift & Advisory Specialist

Bank Julius Bär & Co. Ltd.

Singapore

On-site

SGD 90,000 - 140,000

Full time

2 days ago

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Job summary

Julius Baer is seeking a KYC Uplift/Advisory Specialist to support Private Banking International RMs with Periodic Reviews. You will conduct thorough reviews and enhance KYC documentation to ensure accuracy, completeness and regulatory compliance, including SOW/SOF narratives.

Collaborating with RMs, you will collect and verify client information, perform due diligence checks, and prepare clear KYC narratives for existing clients, while maintaining meticulous documentation and timely case

Qualifications

Experience performing KYC uplifts for private banking or similar settings.
Strong knowledge of KYC risk assessment, SOW/SOF corroboration and compliance standards.
Ability to interpret financial documents and maintain audit-ready narratives.

Responsibilities

Perform review and uplift of existing KYC profiles to meet regulatory and internal policy requirements.
Collaborate with Relationship Managers to prepare KYC files and narratives for Periodic Reviews.
Review updated SOW documentation and KYC corroboration from Front Office.
Articulate SOW/SOF summaries with clear justifications and plausibility assessments.
Identify risk indicators and unusual transaction patterns during reviews.
Provide guidance to Front Office on KYC/CDD matters and document rationale.