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KYC Advisory Specialist (Private Banking)

Singapore Temporary View Job Description
This is an excellent opportunity for an experienced KYC professional to work closely with Front Office teams and compliance stakeholders in a dynamic private banking environment. The role offers exposure to complex client structures, regulatory advisory work, and high-impact financial crime compliance initiatives.
  • Join a leading private banking environment with strong compliance standards
  • Play a key role supporting high-net-worth client reviews and risk management

About Our Client

Our client is a well-established international financial institution with a strong reputation in wealth management and private banking. With a commitment to regulatory excellence and client-centric service, they provide sophisticated financial solutions to high-net-worth individuals and families across multiple jurisdictions.

Job Description

As a KYC Advisory Specialist, you will be responsible for supporting Relationship Managers and business stakeholders in maintaining high-quality client due diligence standards. Key responsibilities include:

  • Review and enhance existing client KYC profiles to meet regulatory and internal requirements.
  • Partner closely with Front Office teams on periodic client reviews and remediation exercises.
  • Assess and validate Source of Wealth (SOW) and Source of Funds (SOF) information and supporting documentation.
  • Conduct client due diligence reviews, risk assessments, name screening validation, and plausibility checks.
  • Review complex client structures, including companies, trusts, foundations, and individual accounts.
  • Identify potential risk indicators, unusual activities, and escalation triggers where appropriate.
  • Provide advisory support and guidance on KYC and customer due diligence matters to internal stakeholders.
  • Maintain accurate documentation, review rationale, and audit-ready records.
  • Participate in governance reporting and contribute to process enhancement initiatives.

The Successful Applicant

A successful KYC Advisory Specialist (Private Banking) Specialist should have:

  • Experience in KYC remediation, onboarding, periodic reviews, or KYC advisory within private banking.
  • Strong knowledge of KYC, AML, customer due diligence (CDD), SOW, and SOF assessment frameworks.
  • Ability to assess financial documentation and corroborate client wealth sources.
  • Experience supporting high-net-worth and ultra-high-net-worth client portfolios.
  • Strong analytical, communication, and stakeholder management skills.
  • Ability to manage multiple priorities while maintaining quality and attention to detail.
  • Relevant tertiary qualifications within finance, banking, business, law, or related disciplines.

What's on Offer

This opportunity offers exposure to a reputable private banking platform, allowing you to deepen your expertise in financial crime compliance, KYC advisory, and risk assessment. You'll work alongside experienced professionals in a collaborative environment where continuous learning, professional development, and career progression are actively encouraged. Competitive remuneration and a supportive team culture further enhance the opportunity.

Contact
Carine Cui (Lic No: R23117732 / EA no: 18S9099)
Quote job ref
JN-092026-7114193
Phone number
+65 6416 9806

Job summary

Function
Banking & Financial Services
Specialisation
Back Office - Operations
What is your area of specialisation?
Financial Services
Location
Singapore
Contract Type
Temporary
Consultant name
Carine Cui (Lic No: R23117732 / EA no: 18S9099)
Consultant contact
+65 6416 9806
Job Reference
JN-092026-7114193

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.