UHNW KYC & Compliance Specialist — Onboarding & Monitoring

Tech Aalto Pte Ltd is seeking a highly experienced KYC & Compliance Specialist to support onboarding and ongoing monitoring of UHNW clients, family offices, trusts, and related entities. The role ensures adherence to AML/CTF, sanctions, tax transparency, and regulatory requirements. You will collaborate with Relationship Managers, Legal, Risk, and senior management to assess complex structures, perform enhanced due diligence, and maintain accurate KYC records across the client lifecycle. J-1880…