Save Job Back to Search Job Description Summary Similar JobsSupport High Net Worth client onboarding and lifecycle reviewsJoin a leading global wealth management institution on contractAbout Our ClientOur client is a globally recognized financial services institution with a strong presence across major international markets. Renowned for its wealth management and private banking capabilities, the organization serves High Net Worth and Ultra High Net Worth individuals through a comprehensive suite of investment, banking, and advisory solutions. With a long-established reputation for excellence, innovation, and regulatory integrity, the business offers employees the opportunity to work within a collaborative, fast-paced, and client-centric environment.Job DescriptionPrepare and maintain KYC/CDD assessments and client due diligence documentation for onboarding, periodic reviews, and event-driven reviews.Gather, validate, and review client documentation to ensure completeness, accuracy, and compliance with internal policies and regulatory standards.Assess client profiles, ownership structures, source of wealth information, and anticipated account activities.Coordinate closely with Relationship Managers, Compliance, Risk, and Operations teams to ensure timely completion of client reviews.Monitor and manage KYC review pipelines, ensuring deadlines and service level expectations are met.Identify and remediate documentation gaps, discrepancies, and outstanding compliance requirements.Maintain high standards of governance, regulatory adherence, and data quality throughout the client lifecycle management process.The Successful ApplicantBachelor's degree in Business, Finance, Economics, or a related discipline.Experience supporting KYC, CDD, AML, client onboarding, or periodic review processes within banking or financial services.Strong understanding of private banking, wealth management, or financial products and services.Proven ability to prepare detailed client due diligence assessments and risk-related documentation.Strong analytical, problem-solving, organizational, and stakeholder management skills.Ability to manage multiple cases simultaneously while meeting regulatory and business deadlines.Proficiency in Microsoft Office applications, particularly Excel, Word, and PowerPoint.Self-motivated team player with a strong attention to detail and commitment to quality.What's on OfferThis is an excellent opportunity to join a highly reputable global financial institution and gain valuable exposure to private banking and wealth management operations. The successful candidate will work alongside experienced industry professionals in a collaborative environment while developing expertise in KYC, AML, regulatory compliance, and client lifecycle management. The role provides structured training, exposure to complex international client portfolios, and the opportunity to build a strong foundation for future career progression within financial services and wealth management.ContactJorge Suasin (Lic No: R26159575/ EA no: 18C9065)Quote job refJN-092026-7094083Phone number+65 6416 9815Job summaryFunctionBanking & Financial ServicesSpecialisationOperations / Middle Office - Banking / SecuritiesWhat is your area of specialisation?Financial ServicesLocationSingaporeContract TypeTemporaryConsultant nameJorge Suasin (Lic No: R26159575/ EA no: 18C9065)Consultant contact+65 6416 9815Job ReferenceJN-092026-7094083
