Full-timeFinance & accounting· Posted 10 Sept
Front KYC Advisory Specialist
Julius BaerFrom company site
Salary
Not stated by the company
When
Full-time hours
Where
Singapore
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- Start
- Not stated
- Work mode
- On-site
- Experience
- Some experience
About the role
This role supports Private Banking relationship managers with Know Your Customer documentation and client due diligence. You will be part of a wealth management bank's front office KYC team, preparing and maintaining accurate files that meet local rules and internal standards. It suits someone meticulous and structured who is comfortable with private banking client profiles.
What you'll do
- Prepare comprehensive KYC files and narratives with relationship managers for onboarding, periodic reviews and trigger events
- Write source of wealth and source of funds summaries with clear justifications, plausibility checks and traceability
- Review client structures such as individuals, companies, trusts and foundations, and confirm documentation is complete under local rules
