KYC/AML Specialist (Private Banking)

KYC/AML Specialists (Private Banking) Our client, a well-established bank is looking for experienced KYC/AML Specialists for their private banking arm. Responsibilities Perform AML/CFT reviews for Private Banking clients, ensuring compliance with MAS regulations and internal policies. Conduct CDD, EDD, client onboarding, and periodic KYC reviews for HNW/UHNW clients, including source of wealth/funds verification. Review transaction monitoring, sanctions, PEP, and adverse media alerts, escalating suspicious activities and preparing STRs where required. Provide AML/KYC advisory to Private Bankers on client onboarding, documentation, and financial crime risk. Review complex client structures, including trusts, family offices, and offshore entities. Support FATCA/CRS reporting, regulatory audits, AML system enhancements, and policy updates. Keep abreast of regulatory developments and support implementation of AML/CFT control enhancements. Requirements Degree holder with 4–7 years' AML/KYC Compliance experience in Private Banking or Wealth Management. Strong knowledge of AML/CFT regulations, KYC/CDD/EDD, sanctions, transaction monitoring, and MAS requirements. Experience handling HNW/UHNW clients and complex ownership structures preferred. Strong analytical, communication, and stakeholder management skills. Interested applicants may submit their updated resume via ethel.tan@revup-consulting.com in strict confidence for consideration. We also welcome referrals of suitable candidates within your professional network. Ethel Tan Consultant, Financial Services RevUp Consulting EA Licence No.: 22S1193 EA Registration No.: R2096281 LinkedIn: www.linkedin.com/in/etheltansk