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KYC Specialist

LGT Crestone Wealth Management Limited

SingaporeFull-timeOn-site

Posted 24 Jun 2026

About this role

The role involves managing the end-to-end client onboarding process, including KYC due diligence, AML risk assessments, and source of wealth corroboration. Additionally, the specialist is responsible for conducting periodic client file reviews and participating in system enhancement projects to improve operational efficiency. The posting does not list specific educational or experience requirements in the requirements section. However, the role requires subject matter expertise in KYC/AML standards and the ability to provide guidance to junior team members.

What they're looking for

KYC Due DiligenceAML Risk AssessmentSource of Wealth CorroborationClient OnboardingName ScreeningRegulatory ComplianceUser Acceptance TestingProcess Improvement

Frequently asked questions

What does a KYC Specialist at LGT Crestone Wealth Management Limited do?

The role involves managing the end-to-end client onboarding process, including KYC due diligence, AML risk assessments, and source of wealth corroboration. Additionally, the specialist is responsible for conducting periodic client file reviews and participating in system enhancement projects to impr…

What skills does this KYC Specialist role need?

Key skills for this role include KYC Due Diligence, AML Risk Assessment, Source of Wealth Corroboration, Client Onboarding, Name Screening, Regulatory Compliance.

How much does a KYC Specialist at LGT Crestone Wealth Management Limited pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this KYC Specialist role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this KYC Specialist role?

You can apply directly on LGT Crestone Wealth Management Limited's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.