Senior KYC Analyst (12 Months Contract)

The successful candidate is expected to be knowledgeable in end-to-end KYC process, with the ability to analyse and identify gaps and risks in customer relationships.

KYC Screening & Compliance Checks

• Review and assess onboarding documentation to ensure completeness, accuracy, and compliance with MAS regulations and internal policy standards.

• Identify and escalate any deficiencies or red flags in client KYC, source of wealth (SoW), and background information.

• Liaise with Relationship Managers (RMs) to clarify submissions and obtain supporting documentation where required.

• Provide guidance to RMs on KYC requirements and support them in meeting submission standards.

• Ensure proper risk classification based on client profile, SoW, and overall risk factors

Stakeholder Collaboration

• Coordinate with Financial Crime Compliance (FCC) and other control functions where escalation or additional review is necessary.

• Monitor onboarding turnaround time and ensure cases are processed within SLA.

• Support internal projects and initiatives related to onboarding process enhancements, checklist updates, and policy changes.

Governance & Process Management

• Ensure proper documentation and record-keeping to support audit readiness and regulatory inspections.

• Ability to work independently with minimal supervision, and collaborate effectively with both front office and control functions

Requirements

• Minimum 4-6 years of relevant KYC experience in the wealth management/private banking space

• Well-versed in AML/CFT and CDD standards

• Strong team player with good written and communication skills

Interested applicants are welcome to email detailed resume to:
EA Licence: 99C4599
EA Personnel Reg: R1104662
EA Name: Celine Tan Si Ling