Senior KYC Analyst (1-Year)

RANDSTAD PTE. LIMITED

Singapore, Raffles Link / Raffles Place

7-10 Years

SGD 8,000 - 10,000 per month

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Posted 20 hours ago
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Job Description

about the job

- Execute end-to-end KYC onboarding and periodic reviews for complex legal entities, trusts, and foundations.

- Perform deep-dive investigations into Source of Funds (SOF) and Source of Wealth (SOW), ensuring a clear, documented audit trail of wealth accumulation.

- Evaluate high-risk indicators, including PEP (Politically Exposed Persons) status, adverse media, and sanctions nexus.

- Act as a bridge between Front Office (Relationship Managers) and Compliance to resolve documentation gaps and risk roadblocks.

To apply online please use the apply function.

(EA: 94C3609/ R24124496)