Senior Private Banking KYC Uplift & Advisory Specialist

Julius Baer

Singapore

On-site

SGD 90,000 - 130,000

Full time

14 days+

Application generator

Stand out for this role — generate a tailored resume and cover letter in about a minute.

Get past ATS filters

Job summary

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

You will work closely with Relationship Managers, review client structures, and monitor for new risk indicators, escalating when necessary. A strong background in KYC and financial crime compliance is required.

Qualifications

KYC uplift/advisory experience in private banking is preferred.
Strong knowledge of KYC risk assessment, SOW/SOF corroboration, and compliance standards.
Experience interpreting financial documents (statements, deeds).
Degree in finance or related field.

Responsibilities

Perform KYC uplift and advisory work for Periodic Reviews.
Collaborate with RMs to prepare KYC files and narratives.
Review SOW/SOF documentation and corroboration; ensure accuracy and traceability.
Provide feedback to Relationship Managers and draft SOW narratives.
Identify risk indicators during reviews and escalate as needed.
Ensure timely completion of cases within timelines; support governance reporting.