• Gain deep expertise in high-risk AML/KYC reviews
• A meaningful role in safeguarding the bank's risk posture

About Our Client

Our client is a Swiss-headquartered private banking group known for its focus on wealth management and serving high-net-worth and ultra-high-net-worth clients globally. Its Singapore branch is one of the bank's most important hubs outside Switzerland, playing a major role in the Asia-Pacific region.

Job Description

• Assist the Singapore AML/KYC lead and the Head of KYC in overseeing reviews of existing clients booked under the bank.
• Serve as part of the Compliance KYC team responsible for supporting the Singapore office's assessment of client portfolios as part of a broader Client Book Review initiative aligned to the firm's Global Risk Appetite Tolerance Framework (GRATS).
• Perform KYC and Customer Due Diligence checks on high-risk and top-tier clients within the bank, ensuring they meet internal policies and current AML/CFT rules. Particular focus includes validating Source of Wealth information, evaluating reputational concerns, and confirming alignment with GRATS.
• Identify, evaluate, and properly document KYC/CDD issues, ensuring that any AML-related risks are clearly articulated and addressed.
• Review client transaction behavior, screening outcomes, and negative news, applying sound judgment to highlight irregularities or emerging concerns.
• Prepare supporting documentation and monitor completion of any required remediation steps.

The Successful Applicant

• Minimum 5 years' experience in either KYC On-Boarding/Periodic review and/or AML role in Private Banking/Wealth Management
• Strong knowledge of the MAS 626 Notice & Guidelines

What's on Offer

• Extendable Contract Position

This is an excellent opportunity for individuals seeking to advance their career in banking and financial services compliance. Qualified candidates are encouraged to apply today.