UHNW KYC & Compliance Expert

Recruit CRM; Singapore; Sur place; SGD 110 000 - 160 000; Plein temps

Résumé du poste

Recruit CRM is seeking a KYC & Compliance Specialist to support onboarding and ongoing monitoring of UHNW clients, family offices, and related entities. The role requires assessing complex client structures and ensuring compliance with AML, sanctions, tax transparency, and regulatory requirements.

You will work with Relationship Managers and Legal, Risk, and Operations teams to assess risk, validate documents, and maintain up-to-date KYC records across jurisdictions.

Qualifications

• Bachelor’s degree in Compliance, Law, Finance, Accounting, Business, Risk Management, or related.
• Professional certification such as CAMS, ICA, ACAMS, CFCS, CFE or equivalent preferred.
• 4–8 years of relevant experience in KYC, AML, client due diligence, financial crime compliance, or onboarding.

Responsabilités

• Conduct end-to-end KYC and due diligence for UHNW clients and related structures.
• Review and verify client identification, addresses, tax residency, source of wealth/funds, occupation, and activities.
• Analyse ownership, control, and beneficiary structures across jurisdictions.
• Identify and verify ultimate beneficial owners and related parties.
• Obtain and validate supporting documentation from reliable sources.
• Conduct enhanced due diligence on high-risk clients and relationships.
• Document onboarding decisions per internal policies and risk appetite.
• Monitor periodic reviews and changes in ownership, wealth, residency, and activity.
• Screen for sanctions, PEPs, and other watchlists; escalate where needed.
• Prepare risk assessments and compliance summaries for committees.

Connaissances

Analytical skills

Investigation

Documentation

Communication

Multilingual capability

Microsoft Office

Formation

Bachelor’s degree (Compliance, Law, Finance, Accounting, Business, Risk Management)

Outils

KYC systems

CRM

Screening systems

Description du poste

Recruit CRM is seeking a KYC & Compliance Specialist to support onboarding and ongoing monitoring of UHNW clients, family offices, and related entities. The role requires assessing complex client structures and ensuring compliance with AML, sanctions, tax transparency, and regulatory requirements.

You will work with Relationship Managers and Legal, Risk, and Operations teams to assess risk, validate documents, and maintain up-to-date KYC records across jurisdictions.