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KYC Advisory Specialist

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JAC Recruitment Pte Ltd
πŸ“ singapore, Singapore
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Location singapore
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Posted June 19, 2026
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Commute Local Area
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Job Description

OVERVIEW

Our client is a premier Swiss private banking group headquartered in Zurich, offering holistic wealth management, investment advisory, and wealth planning for high-net-worth individuals globally.

Summary

Seeking a diligent and detail-oriented KYC specialist to support the Private Banking RMs. The role is responsible for the preparation and maintenance of complete and accurate Know Your Customer (KYC) documentation and client due diligence (CDD) profiles in accordance to local regulations and bank internal standards.

The KYC specialist will work closely with the RMs in collecting and validating client information, draft detailed KYC narratives (including SOW and risk assessment summaries) and ensure high quality onboarding and periodic review of private banking clients.

This is a hands‑on role suited for someone meticulous, structured and familiar with private banking client profiles.

Key Responsibilities
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πŸ“ Location Details

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City
singapore
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Country
Singapore
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Commute
Local Area

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