KYC Periodic Review Analyst, Private Bank (Contract)

about the company

Our Client is a renowned Private Bank with global presence.

about the job

• Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements

• Corroborate Source of Wealth documentation and liaise/advise Front Office

• Review client transactions for alignment with risk profiles and flag suspicious activities

• Address true matches for sanctions and other AML/CFT risks from screening

• Ensure timely and high-quality completion of your assigned caseload

• Offer valuable guidance to front-line employees on KYC/CDD-related inquiries

skills and experience required

• 3 years of prior experience in private banking KYC reviews

• Experience in reading and interpretation of financial documents

• Knowledge of MAS regulatory requirements

• Strong analytical skills

• Team player

To apply online please use the apply function
Krystal Kwah (EA: 94C3609/ R22104933)