Private Banking KYC Specialist

Roles & Responsibilities

Salary : Up to SGD 8,000 / month

Location : Raffles Singapore (100% onsite)

Duration : 1 Year Contract

Availability : Immediate preferred

About the Role :

We are seeking experienced KYC Specialists to support AML / KYC projects within a financial institution. Candidates should bring strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements. Both senior (checker) and junior (maker) profiles are welcome.

Weekend work may be required if KPIs are not met (leave-in-lieu will be provided).

Key Responsibilities :

• Perform holistic KYC reviews with a focus on PB / HNWI customer segments
• Conduct SOW benchmarking, write-ups, and risk assessments
• Review and validate documentation in English and / or Chinese (at least 60% of team must handle Chinese documents)
• Ensure compliance with MAS and HKMA AML / CFT requirements
• Manage and resolve KYC cases promptly with minimal escalation
• Provide SME support for AML / KYC processes, ensuring best practices
• Support status tracking, MI reporting, and data analysis for project monitoring
• Work onsite at client premises 100% of the time

Requirements :

Application Process : If you possess the required skills and are ready to take on a dynamic role, we encourage you to apply. Share your resume at Career@U3infotech.com !

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Tell employers what skills you have

High Net Worth Individuals

Wealth Management

Excellent Communication Skills

Data Analysis

Analytical Skills

Know Your Client - KYC

Wealth

Private Banking

Transparency

Risk Management

Compliance

AML

Diplomacy

Regulatory Requirements

Case Management

KYC

Benchmarking