Location
singapore
Job Type
Full-time
Posted
June 15, 2026
Job Description
Exciting opportunity within a prestigious global private bank in Singapore a first-line KYC control role supporting ultra-high-net-worth client accounts in Private Wealth Management. This is a 1 - year contract with a possibility of extension and is ideal for someone with 1–3 years of experience in client onboarding, account maintenance, or AML/Compliance at a top-tier financial institution. What you'll be doing
: • Managing account change requests and periodic reviews end-to-end (maker role) • Conducting Enhanced Due Diligence on higher-risk accounts including PEP and negative news reviews • Handling Singapore Accredited Investor (SGAI), Vulnerable Client, and IPQ review cycles • Liaising with Relationship Managers and Sales teams on documentation and BAU queries • Ensuring all KYC/CIP data is accurately captured within the account maintenance platform
What we're looking for
: • 1–3 years in client onboarding, account maintenance, periodic review, or AML/Compliance • Experien...
: • Managing account change requests and periodic reviews end-to-end (maker role) • Conducting Enhanced Due Diligence on higher-risk accounts including PEP and negative news reviews • Handling Singapore Accredited Investor (SGAI), Vulnerable Client, and IPQ review cycles • Liaising with Relationship Managers and Sales teams on documentation and BAU queries • Ensuring all KYC/CIP data is accurately captured within the account maintenance platform
What we're looking for
: • 1–3 years in client onboarding, account maintenance, periodic review, or AML/Compliance • Experien...
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