Job Description

This is a full-time, on-site role based in Singapore for a Private Banking Senior KYC Analyst (SOW) supporting a foreign bank. The Senior KYC Analyst will perform end-to-end Know Your Customer (KYC) and Client Due Diligence (CDD) reviews for private banking clients, including information gathering, verification, and documentation of source of wealth (SOW) and source of funds (SOF).

Responsibilities include:

Assessing client risk profiles, reviewing and updating KYC records, ensuring adherence to regulatory and internal compliance standards, and escalating high-risk or complex cases as needed.
Involves close coordination with relationship managers, compliance, and operations teams to resolve queries
Ensure timely onboarding and periodic reviews, and maintain accurate records in relevant systems.
Support internal audits, contribute to process improvements, and stay updated on regulatory changes impacting KYC and private banking.

Job Requirements

Strong analytical skills, including the ability to interpret complex client information, identify risks, and perform detailed KYC and SOW assessments.
Excellent communication skills, with the ability to present findings clearly, collaborate with stakeholders, and handle client and internal queries professionally.
Knowledge of finance and economics, with experience or understanding of banking products, regulatory requirements, and financial crime risk controls.
Familiarity with wealth management services, private banking client profiles, and high-net-worth individual (HNWI) onboarding and review processes.

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[Confidential Information]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.