6 Months Contract Private Banking KYC Analyst (SOW) BLM

Jobs Responsibilities

• Conduct KYC reviews for new account onboarding and periodic recertification, ensuring client profiles meet internal AML/CFT and CDD requirements.
• Review client information, perform risk assessments and due diligence, assign appropriate risk ratings and assess adverse media, sanctions and PEP-related concerns.
• Provide KYC and Financial Security advisory support to business stakeholders on AML/CFT matters, complex client cases and regulatory requirements.
• Review client transactions, investigate unusual or suspicious activities and support Suspicious Transaction Report (STR) filing and account risk decisions where required.
• Monitor regulatory developments across MAS and relevant APAC jurisdictions, perform gap assessments and support updates to internal KYC policies and procedures.
• Support KYC audits, high-risk client monitoring, risk committee reviews and APAC Wealth Management KYC initiatives, including reporting and recertification tracking.

Job Requirements

• Min. 4-6 years of KYC experience in Private Banking space
• Experience in SOW corroboration is required

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.