UHNW KYC & Compliance Expert

Tech Aalto Pte Ltd; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Tech Aalto Pte Ltd in Singapore seeks a seasoned KYC & Compliance Specialist to manage onboarding and ongoing monitoring of UHNW clients, family offices, trusts, and investment vehicles. You will assess complex client structures, perform due diligence, and ensure compliance with AML, sanctions, tax transparency, and regulatory requirements.

You'll work with Relationship Managers, Legal, Risk and Compliance teams to document decisions, escalate issues, and maintain accurate files across

Qualifications

• Bachelor’s degree in Compliance, Law, Finance, Accounting, Business or related field.
• 4–8 years of relevant experience in KYC, AML, client due diligence or onboarding.
• Experience with UHNW clients and complex ownership structures.
• Strong knowledge of CRS, FATCA, tax transparency requirements.
• Multilingual capability preferred.

Responsibilities

• Conduct end-to-end KYC and client due diligence for UHNW individuals, family offices, trusts, private entities and investment structures.
• Review client identification, residential addresses, tax residency, source of wealth and funds, occupation and activities.
• Analyse complex ownership, control and beneficiary structures across jurisdictions.
• Identify ultimate beneficial owners, controllers, settlors, trustees and related parties.
• Obtain, assess and validate supporting documentation from reliable sources.
• Conduct enhanced due diligence on high-risk clients and PEPs and escalations as needed.
• Ensure onboarding decisions are documented and approved per policies.

Skills

KYC & AML

Client onboarding

Regulatory compliance

Risk assessment

Multi-jurisdictional

Documentation & records

Education

Bachelor’s degree in Compliance, Law, Finance, Accounting, Business, Risk Management, or related

Tools

CRM systems

KYC screening tools

Case-management systems

Job description

Tech Aalto Pte Ltd in Singapore seeks a seasoned KYC & Compliance Specialist to manage onboarding and ongoing monitoring of UHNW clients, family offices, trusts, and investment vehicles. You will assess complex client structures, perform due diligence, and ensure compliance with AML, sanctions, tax transparency, and regulatory requirements.

You'll work with Relationship Managers, Legal, Risk and Compliance teams to document decisions, escalate issues, and maintain accurate files across