1 Year Contract Private Banking KYC Analyst

apartmentRecruit Express placeSingapore River scheduleFull-time calendar_month17/10/25

Our client is a bank.

Job Description:

Responsible for supporting the front office in ensuring timely and compliant onboarding of new clients
Well-versed in AML/CFT and CDD standards, and familiar with the documentation and regulatory requirements for Private Wealth account types
Review and assess onboarding documentation to ensure completeness, accuracy, and compliance with MAS regulations and internal policy standards
Identify and escalate any deficiencies or red flags in client KYC, source of wealth, and background information
Liaise with Relationship Managers to clarify submissions and obtain supporting documentation where required
Provide guidance to RMs on KYC requirements and support them in meeting submission standards
Ensure proper risk classification based on client profile, SoW, and overall risk factors
Coordinate with Financial Crime Compliance and other control functions
Monitor onboarding turnaround time and ensure cases are processed within SLA
Support internal projects and initiatives related to onboarding process enhancements, checklist updates, and policy changes
Ensure proper documentation and record-keeping to support audit readiness and regulatory inspections
Collaborate effectively with both front office and control functions

Job Requirements:

Diploma or Degree in any relevant discipline
6 to 8 years of relevant Compliance/KYC/CDD experience in the Private Banking Space
Salary ranges between S$6,000 to S$8,000 per month

Please send your application directly via [email protected] for a faster response.

Only shortlisted candidates will be notified.

(Jann) Tan Wei Ying (R1103708)

Email Address: [email protected]

Recruit Express Pte Ltd

EA License No: 99C4599

Recruiter's Ref Code: #BJJ

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