SOW Uplift Specialist (1 yr Contract + 1 mth completion bonus)
tangspac professional services
Full-time
Other-General
Location
singapore, singapore, Singapore
Posted
July 25, 2026
Job Description
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.
- 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...