KYC Uplift & Advisory Specialist — Private Banking

Julius Baer; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Julius Baer in Singapore is seeking a KYC Uplift/Advisory Specialist to support Private Banking International RMs with periodic reviews. The role involves conducting thorough reviews and enhancements of KYC documentation to ensure accuracy, completeness and regulatory compliance.

You will collect and verify client information, perform due diligence checks, and prepare clear KYC narratives including Source of Wealth and Source of Funds.

Qualifications

• Experience in conducting KYC uplifts or Front KYC advisory roles within private banking is preferred.
• Strong technical knowledge in KYC risk assessment, SOW/SOF corroboration and financial crime standards.
• Experience interpreting financial documents and understanding private banking structures.

Responsibilities

• Review and uplift existing KYC profiles to meet enhanced regulatory and internal policy requirements.
• Collaborate with RMs to prepare comprehensive KYC files and narratives for Periodic Reviews.
• Review updated SOW documentation and corroboration provided by Front Office.
• Articulate SOW/SOF summaries with clear justifications and traceability.
• Identify risk indicators or unusual transactions during reviews and escalate as needed.
• Maintain documentation of review rationale and decisions for governance.

Skills

KYC uplift

Communication

Analytical

Stakeholder mgmt

English

Time management

Education

Bachelor's degree in related field

Job description

Julius Baer in Singapore is seeking a KYC Uplift/Advisory Specialist to support Private Banking International RMs with periodic reviews. The role involves conducting thorough reviews and enhancements of KYC documentation to ensure accuracy, completeness and regulatory compliance.

You will collect and verify client information, perform due diligence checks, and prepare clear KYC narratives including Source of Wealth and Source of Funds.