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Open nowPosted today

KYC Compliance Officer – Wealth Management (6-Month Contract)

MyCareersFuture95,505 open roles

Pay
SGD 5,000 – SGD 7,000 a month
Where
Singapore
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Your applicationOpen nowKYC Compliance Officer – Wealth Management (6-Month Contract)MyCareersFuture · Singapore

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The clock on this job

Early applications get read.

10.1% of postings close within 7 days. Measured by our own scanner across the market. MyCareersFuture postings stay open a median of 8 days.

Share of postings closed within
  1. 2.0%1 day
  2. 4.0%3 days
  3. 10.1%7 days
  4. 15.8%14 days
  5. 34.0%30 days
This job: posted today

MyCareersFuture median: 8 days open

The posting

Job Summary

Our client, a global bank, seeks a KYC Compliance Officer to support Wealth Management Compliance by conducting client due diligence and Source of Wealth assessments to ensure compliance and mitigate financial crime risks.

Responsibilities

  • Conduct KYC and due diligence reviews for wealth-management clients to identify documentation gaps and detect potential financial crime risks
  • Assess Source of Wealth (SoW) and Source of Funds (SoF) information by verifying supporting evidence and explanations of wealth accumulation
  • Perform independent research and plausibility checks on clients’ wealth profiles to corroborate information
  • Collaborate with Relationship Managers and stakeholders to obtain necessary information and resolve review findings
  • Review ownership structures, adverse media, sanctions, and other risk factors, escalating concerns appropriately
  • Prepare clear assessment reports, document recommendations, and maintain comprehensive review records
  • Manage and complete assigned cases within agreed timelines while ensuring quality and accuracy

Required competencies and certifications

  • Minimum 3 years of relevant KYC/AML experience, including hands-on Source of Wealth assessment for private banking or wealth management clients
  • Experience conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), periodic reviews, or KYC remediation
  • Ability to assess wealth plausibility, corroborate evidence, and identify inconsistencies effectively
  • Familiarity with Singapore AML/CFT regulations and risk-based due diligence practices
  • Strong analytical, research, written communication, and stakeholder management skills
  • Attention to detail and ability to manage multiple cases within deadlines
  • Commitment to a six-month contract

Preferred competencies and qualifications

  • CAMS certification or an ICA compliance qualification is advantageous

Other Information

  • EA Licence No.: 11C5502
  • EA Registration No.: R1331697
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