# SOW Uplift Specialist 1 yr Contract + 1 mth completion bonus

> Fuku · Singapore, Singapore · Full-time · Posted 2026-05-04

**Workplace:** on_site

## 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.  
  
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.

## Apply

[Apply at Fuku](https://apply.workable.com/fuku/j/CA0E508F3C/apply)

---
Powered by [Workable](https://www.workable.com)