Position: SOW Uplift Specialist (1 yr Contract + 1 mth completion bonus) We are hiring for a top tier Swiss Private Bank. General Description - 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. Key Features of the Position 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 third 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. 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. Work Location - Rotation between east side (next to Expo MRT) and CBD office. - 1 week at the East side office, 1 week at CBD office. Salary - Depending solely on experience. Application If you are interested, please send your updated CV to jency.chan@tangspac.com or apply via the link. EA Reg No: 25C2690 EA License: R22105542 Only shortlisted candidates will be notified.