UHNW KYC & Compliance Strategist

TECH AALTO PTE. LTD.; Singapore; On-site; SGD 78,000 - 123,000; Full time

Job summary

Tech Aalto Pte Ltd is seeking a seasoned KYC & Compliance Specialist to oversee onboarding and ongoing monitoring of UHNW clients, family offices, trusts, and investment vehicles. You will work with Relationship Managers, Legal, Risk, and Operations to assess complex client structures and ensure AML/CTF compliance.

The role requires strong KYC, due diligence, and regulatory knowledge, with experience across multi‑jurisdictional structures and entity types.

Qualifications

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

Responsibilities

• Conduct end-to-end KYC and due diligence for UHNW clients, family offices, trusts, foundations, and investment structures.
• Review and verify identification, addresses, tax residency, source of wealth and funds, occupation, and activity.
• Analyze ownership, control, and beneficiary structures across multi‑jurisdictional entities.
• Identify and verify ultimate beneficial owners, controllers, settlors, trustees, and related parties.
• Obtain and validate supporting documentation from reliable sources.
• Perform enhanced due diligence on high‑risk clients and PEPs.
• Document onboarding decisions per policies and risk appetite.

Skills

Analytical skills

Investigative skills

Attention to detail

Documentation discipline

Stakeholder communication

Organizational skills

Integrity and ethics

MS Office proficiency

KYC tools

Education

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

Professional certifications such as CAMS, ICA, ACAMS, CFCS, CFE or equivalent

Tools

KYC systems

CRM systems

Microsoft Office

Job description

Tech Aalto Pte Ltd is seeking a seasoned KYC & Compliance Specialist to oversee onboarding and ongoing monitoring of UHNW clients, family offices, trusts, and investment vehicles. You will work with Relationship Managers, Legal, Risk, and Operations to assess complex client structures and ensure AML/CTF compliance.

The role requires strong KYC, due diligence, and regulatory knowledge, with experience across multi‑jurisdictional structures and entity types.