1 Year Contract KYC Analyst Private Banking_BJJ

1 Year Contract KYC Analyst - Private Banking

Our client is an established bank seeking an experienced KYC Analyst to support its Private Banking team.

Job Responsibilities

. Support Front Office in completing periodic reviews for Private Wealth clients

. Review client profiles to ensure compliance with internal policies and regulatory AML/CFT/CDD requirements

. Conduct periodic reviews, due diligence, and transaction monitoring activities in accordance with KYC standards and regulatory guidelines

. Perform client risk assessments and due diligence analysis, and assign appropriate client risk ratings

. Identify and assess gaps in clients Source of Wealth (SOW) documentation and information

. Liaise closely with Relationship Managers to follow up on outstanding KYC information and supporting documents

. Handle name screening alerts in accordance with established policies, procedures, and compliance guidelines

. Ensure timely and accurate completion of all KYC and compliance-related reviews

Requirements

. Minimum Diploma or Degree in Banking, Finance, Business, or related disciplines

. 4 to 8 years of relevant experience in KYC, CDD, AML, Compliance, or Source of Wealth reviews within Private Banking or Financial Services

. Strong understanding of AML/CFT regulations and Private Banking KYC processes

. Good analytical skills with strong attention to detail

. Ability to work independently and manage multiple priorities in a fast-paced environment

Additional Information

. 1-year contract position

. Monthly salary: S$5,500 to S$8,000 (commensurate with experience)

. Opportunity to gain exposure within a reputable banking environment

Please send your application directly via [Confidential Information] for a faster response.

Only shortlisted candidates will be notified.

(Jann) Tan Wei Ying (R1103708)

Email Address: [HIDDEN TEXT]

Recruit Express Pte Ltd

EA License No: 99C4599

Recruiter's Ref Code: #BJJ