Location: Raffles Singapore (100% onsite)
Salary: Up to SGD 8,000/month depending on experience
Duration: 1 Year Contract
Availability: Immediate preferred

REQUIREMENTS

• Minimum 3+ years’ KYC experience with exposure to Private Banking / HNWI clients.
• SOW review experience
• Prior experience handling AML projects in financial institutions.
• Strong knowledge of MAS and HKMA AML/CFT guidelines.
• Immediate availability is preferred.
  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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  Job Type: Contract
  Contract length: 12 months
  Pay: Up to $8,000.00 per month

Experience:

• private banking: 2 years (Required)

Work Location: In perso

ABOUT THE ROLE

We are seeking an experienced KYC Specialist to support AML/KYC projects within a financial institution, with a strong focus on SOW (Source of Wealth) reviews for high-net-worth (HNWI) clients. The ideal candidate will bring expertise in Private Banking, robust analytical skills, and the ability to perform holistic KYC assessments with minimal supervision.

KEY RESPONSIBILITIES

• Conduct detailed SOW assessments and benchmarking for Private Banking and HNWI clients.
• Perform holistic KYC reviews, including documentation verification in English and/or Chinese (minimum 60% of team to handle Chinese documents).
• Conduct risk assessments and KYC write-ups in line with regulatory requirements.
• Ensure compliance with MAS and HKMA AML/CFT guidelines.
• Manage KYC cases promptly, minimizing escalation and ensuring accuracy.
• Provide SME support on SOW processes and AML/KYC best practices.
• Support reporting, MI tracking, and data analysis for project monitoring.
• Work onsite at client premises 100% of the time.