KYC Analyst (Private Banking) (1-Year)

About the Company

A premier global financial institution committed to excellence.

• Execute comprehensive reviews and enhancements of KYC profiles to align with internal and regulatory standards.
• Validate Source of Wealth (SoW) through rigorous document analysis and market intelligence.
• Evaluate risks associated with complex or opaque legal entities.
• Analyze historical transaction patterns to ensure alignment with risk profiles and detect irregularities.
• Resolve AML/CFT and Sanctions screening matches, including adverse media hits.
• Escalate emerging risk indicators or suspicious activities identified during the review process.
• Maintain precise and thorough documentation of all review justifications and outcomes.
• Meet strict deadlines while ensuring high-quality case completion.
• Assist in internal governance by providing periodic status reports.

• Professional Expertise: Proven background in KYC/CDD within a private banking or trust environment.
• Technical Knowledge: Deep understanding of MAS 626 guidelines, enhanced due diligence, and Source of Wealth corroboration.
• Analytical Ability: Skilled at interpreting complex financial documents, such as property deeds and financial statements.
• Communication: Exceptional English proficiency (written and verbal); additional languages are beneficial.
• Core Competencies: Strong organizational skills, high integrity, and the ability to manage multiple priorities under pressure.
• Education: A recognized degree and a solid grasp of the private banking industry.

To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)