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KYC Uplift Specialist Job Opening In Singapore, Singapore – Now Hiring Julius Baer


Job description

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth.

Let’s shape the future of wealth management together.

At Julius Baer, we are committed to upholding the highest standards of compliance and risk management.

The KYC Uplift Specialist plays a key role in enhancing the quality and robustness of existing client due diligence by conducting thorough reviews of KYC profiles.

This position ensures alignment with evolving regulatory expectations, internal policies, and industry best practices.

YOUR CHALLENGE

Business Management

  • Perform review and uplift of existing KYC profiles to meet enhanced regulatory and internal policy requirements
  • Review and corroborate Source of Wealth using appropriate documents, contextual analysis and market insights
  • Identify and assess the risk of opaque legal structures
  • Review client’s transactions for the period under periodic review; ensure the transactional activities are aligned with client’s risk profile and flag out any suspicious transactions with regards to unknown 3rd parties
  • Address Sanction true matches, as well as true matches for other AML/CFT risks identified during Name and Media Screening
  • Identify and escalate newly identified risk indicators or unusual transaction patterns during course of reviews
  • Maintain clear and comprehensive documentation of review rationale and decisions
  • Ensure timely and quality completion of assigned cases in line with defined timeline
  • Support periodic reporting and status updates for internal governance
  • Provide advice to Front employees on KYC/CDD- related matters
  • Provide advice to the management and local risk committees on the AML/CFT risk of a client relationship
  • Contribute to continuous improvement by identifying recurring gaps and suggesting enhancements to procedures
  • Client Management (internal & external)

  • Build strong relationships with key stakeholders such as Front Office and Compliance teams.
  • Work closely with overseas offices (particularly, Hong Kong, Dubai and Thailand) to provide input on KYC reviews
  • Regulatory Responsibilities &/OR Risk Management

  • Demonstration of appropriate values and behaviours including but not limited to standards on honesty and integrity, due care and diligence, fair dealing (treating customers fairly), management of conflicts of interest, competence and continuous development, adequate risk management, and compliance with applicable laws and regulations
  • Ensure that KYC/CDD issues are properly identified, assessed and documented
  • Ensure that where KYC/CDD measures cannot be completed, mitigating measures are in place for and timely escalation to Compliance where suspicious activities /conduct is also noted
  • RANK APPLICABLE TO THE POSITION

  • AM/AD
  • YOUR PROFILE

    Personal and Social

  • A strong sense of responsibility and impeccable integrity
  • Strong personality with good organisational skills
  • Excellent communication skill
  • Ability to effectively manage internal and external stakeholders
  • Setting the right priorities and ability to work on multiple assignments at the same time
  • Strong analytical skills
  • Excellent command of spoken and written English, other languages are an advantage
  • Professional and Technical

  • Prior experience in conducting KYC review or client due diligence roles within private bank is preferred
  • Experience interpreting financial documents (e.g. financial statements, property deed)
  • Strong knowledge of the regulatory expectations (e.g. MAS 626 Notice & Guidelines) and enhanced due diligence practices, especially in SoW corroboration
  • A good degree and understanding of the private banking industry and or trust company
  • We are looking forward to receiving your full job application through our online application tool.

    Required Skill Profession

    Business Operations Specialists


    • Job Details

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    Unlock Your KYC Uplift Potential: Insight & Career Growth Guide


    Real-time KYC Uplift Jobs Trends (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for KYC Uplift in Singapore, Singapore, highlighting market share and opportunities for professionals in KYC Uplift roles.

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    Are You Looking for KYC Uplift Specialist Job?

    Great news! is currently hiring and seeking a KYC Uplift Specialist to join their team. Feel free to download the job details.

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    The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Julius Baer adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:

    1. Independence

    2. Loyalty

    3. Impartiapty

    4. Integrity

    5. Accountabipty

    6. Respect for human rights

    7. Obeying Singapore laws and regulations

    What Is the Average Salary Range for KYC Uplift Specialist Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

    What Are the Key Qualifications for KYC Uplift Specialist?

    Key qualifications for KYC Uplift Specialist typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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    Interview Tips for KYC Uplift Specialist Job Success

    Julius Baer interview tips for KYC Uplift Specialist

    Here are some tips to help you prepare for and ace your KYC Uplift Specialist job interview:

    Before the Interview:

    Research: Learn about the Julius Baer's mission, values, products, and the specific job requirements and get further information about

    Other Openings

    Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

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    Final Thought:

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    By following these tips, you can increase your chances of making a positive impression and landing the job!

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