KYC Advisory Specialist (Private Banking)

• 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 Michael Page (Personnel) Pte Ltd | Registration No.201736642C