KYC & Account Maintenance Analyst, Private Wealth Management (Contract)

Exciting opportunity within a prestigious global private bank in Singapore a first-line KYC control role supporting ultra-high-net-worth client accounts in Private Wealth Management. This is a 1 - year contract with a possibility of extension and is ideal for someone with 1–3 years of experience in client onboarding, account maintenance, or AML/Compliance at a top-tier financial institution.

What you'll be doing:

• Managing account change requests and periodic reviews end-to-end (maker role)

• Conducting Enhanced Due Diligence on higher-risk accounts including PEP and negative news reviews • Handling Singapore Accredited Investor (SGAI), Vulnerable Client, and IPQ review cycles

• Liaising with Relationship Managers and Sales teams on documentation and BAU queries

• Ensuring all KYC/CIP data is accurately captured within the account maintenance platform

What we're looking for:

• 1–3 years in client onboarding, account maintenance, periodic review, or AML/Compliance

• Experience at a bank, private bank, or financial institution

• Bilingual in English + Mandarin or Cantonese (written and spoken)

• Strong attention to detail and ability to work independently under pressure

• Bachelor's degree or equivalent • Source of Wealth (SOW) experience is a plus

If this sounds like you — or someone you know — drop me a DM or apply directly. Happy to have a confidential conversation.