ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

KYC Uplift/Advisory Specialist at Julius Baer - ApplyBlast

KYC Uplift/Advisory Specialist

Julius Baer

3 months ago

4.2 on Glassdoor

Singapore, Singapore, Singapore

Onsite

Full Time

Medior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The role supports Private Banking International relationship managers by conducting thorough periodic reviews and enhancements of KYC documentation, ensuring accuracy, completeness, and regulatory compliance. The specialist collects and verifies client information, performs due‑diligence checks, and prepares clear KYC narratives, including source of wealth and risk assessments for existing clients.

Responsibilities

Perform review and uplift of existing KYC profiles
Collaborate with Relationship Managers to prepare comprehensive KYC files and narratives
Conduct source of wealth plausibility assessments and benchmark client transactions
Identify and escalate newly identified risk indicators or unusual transaction patterns
Maintain clear documentation of review rationale and decisions