Senior KYC Advisor - Private Banking & Complex Case Lead

Julius Baer Group; Singapore; On-site; SGD 150,000 - 210,000; Full time

Job summary

Julius Baer is seeking a Senior KYC Advisor to support Private Banking International RMs with periodic reviews and SOW uplift. The role involves conducting thorough KYC reviews, advising on complex cases, and mentoring junior colleagues in completing their cases.

You will verify client information, perform due diligence, and prepare KYC narratives including SOW/SOF summaries. Strong experience in KYC risk assessment and worldwide regulatory standards is required, with a focus on accuracy,

Qualifications

• Minimum 5 years of Private Banking experience.
• Experience in conducting KYC uplifts or Front KYC advisory roles.
• Very strong knowledge of KYC risk assessment, SOW/SOF corroboration and financial crime compliance.

Responsibilities

• Perform KYC reviews and uplift to meet regulatory and internal standards.
• Advise on complex cases and support junior colleagues with case completions.
• Collaborate with Relationship Managers to prepare KYC files and narratives for Periodic Reviews.

Skills

Integrity

Strong communication

Organisational skills

English proficiency

Job description

Julius Baer is seeking a Senior KYC Advisor to support Private Banking International RMs with periodic reviews and SOW uplift. The role involves conducting thorough KYC reviews, advising on complex cases, and mentoring junior colleagues in completing their cases.

You will verify client information, perform due diligence, and prepare KYC narratives including SOW/SOF summaries. Strong experience in KYC risk assessment and worldwide regulatory standards is required, with a focus on accuracy,