KYC Specialist – SOW Focus (1-Year Contract)

Location:Raffles Singapore (100% onsite)

Salary:Up to SGD 8,000/month depending on experience

Duration:1 Year Contract

Availability:Immediate preferred

About the Role

We are seeking an experiencedKYC Specialistto support AML/KYC projects within a financial institution, with astrong focus onSOW (Source of Wealth) reviewsfor 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

• Conductdetailed SOW assessments and benchmarkingfor 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.

Requirements

• Minimum 3+ years KYC experience with exposure toPrivate Banking / HNWI clients.
• StrongSOW review experienceand ability to articulate wealth sources effectively.
• 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[HIDDEN TEXT]!

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