KYC Analyst - Private Banking | Contract Role | Urgent

Perform Source of Wealth reviews and support on client onboarding

• Min Bachelor Degree in Banking & Finance or any relevant areas
• Min 2 years of experience in KYC/ Source of Wealth duties handling Private banking portfolio
• 6 months Contract
• Extendable/ Convertible
• Basic Salary up to $ 5500 / Raffles Place Job Responsibilities:
• Perform KYC/ Source of Wealth reviews of new and existing clients (periodical revisions)
• Conduct checks and due diligence on these clients primarily looking
• Perform Source of Wealth reviews and support on client onboarding
• Min Bachelor Degree in Banking & Finance or any relevant areas
• Min 2 years of experience in KYC/ Source of Wealth duties handling Private banking portfolio
• 6 months Contract
• Extendable/ Convertible
• Basic Salary up to $ 5500 / Raffles Place Job Responsibilities:
• Perform KYC/ Source of Wealth reviews of new and existing clients (periodical revisions)
• Conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
• Communicate closely with Front Office on the collection of the KYC documents/information
• Assessment of money laundering, fraud, reputational risk and sanctions risk factors
• Enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes.
• Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
• Participate in Projects and perform UAT testing assigned by the Manager
• Other ad-hoc screenings or duties assigned by the Manager Job Requirements: Min Bachelor Degree in Banking & Finance or any related qualifications.

Min 2-3 years of experience in KYC / Source of Wealth area handling Private banking portfolio Strong computer skills especially in Microsoft suite Good communication skills and detailed personnel How to Apply Interested candidates kindly send your resume over to me at and attention to Izz Lokman (R24124828) with the position title stated above.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan McKinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.morganmckinley.com/sg/privacy-policy .

11C5502 Registration No.

R24124828