Senior KYC Advisor - Flexible Compliance Impact

SG10 - BJB Bank Julius Baer & Co. Ltd., Singapore Branch; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

Julius Baer in Singapore seeks an experienced KYC Advisor to support Private Banking International Relationship Managers with periodic reviews and SOW uplift. You will collect and verify client information, perform due diligence, and prepare clear KYC narratives including SOW and SOF assessments.

You will review SOW documentation, provide guidance on complex cases, mentor junior colleagues, and ensure documentation is complete and compliant with regulatory standards.

Qualifications

• Minimum 5 years in Private Banking.
• Experience in KYC uplifts or Front KYC advisory roles.
• Proficient in KYC risk assessment and SOW/SOF.
• Excellent English communication.
• Ability to handle complex cases and mentor juniors.

Responsibilities

• Review and uplift existing KYC profiles to meet regulatory requirements.
• Advise on complex cases and support junior colleagues.
• Prepare comprehensive KYC files and narratives with SOW/SOF.
• Collaborate with RMs and verify SOW documentation.
• Maintain documentation of review rationale and decisions.
• Escalate to Compliance when needed.

Skills

KYC Uplifts

Private Banking

Stakeholder management

English proficiency

Regulatory knowledge

Job description

Julius Baer in Singapore seeks an experienced KYC Advisor to support Private Banking International Relationship Managers with periodic reviews and SOW uplift. You will collect and verify client information, perform due diligence, and prepare clear KYC narratives including SOW and SOF assessments.

You will review SOW documentation, provide guidance on complex cases, mentor junior colleagues, and ensure documentation is complete and compliant with regulatory standards.