1 Year Contract Private Banking KYC Analyst_BJJ

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A leading recruitment agency in Singapore is seeking a KYC Analyst for a 1-year contract in private banking. You will be responsible for ensuring compliant onboarding of new clients, assessing documentation, and collaborating with front office teams. The ideal candidate has 6 to 8 years of KYC experience in the private banking sector, with a strong understanding of AML/CFT standards. The role offers a salary between S$9,000 to S$12,000 per month.

Qualifications

• 6 to 8 years of relevant Compliance/KYC/CDD experience in the Private Banking space.

Responsibilities

• Support timely and compliant onboarding of new clients.
• Review onboarding documentation for completeness and compliance.
• Identify deficiencies or red flags in client KYC.

Skills

AML/CFT and CDD standards

Client KYC analysis

Regulatory compliance

Documentation review

Education

Diploma or Degree in relevant discipline

Job description

1 Year Contract Private Banking KYC Analyst

Our client is a bank.

Job Description:

• Responsible for supporting the front office in ensuring timely and compliant onboarding of new clients

• Well-versed in AML/CFT and CDD standards, and familiar with the documentation and regulatory requirements for Private Wealth account types

• 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, and background information

• Liaise with Relationship Managers 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

• Coordinate with Financial Crime Compliance and other control functions

• 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

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

• Collaborate effectively with both front office and control functions

Job Requirements:

• Diploma or Degree in any relevant discipline

• 6 to 8 years of relevant Compliance/KYC/CDD experience in the Private Banking Space

• Salary ranges between S$9,000 to S$12,000 per month

Please send your application directly via [e-mail] for a faster response.

Only shortlisted candidates will be notified.

(Jann) Tan Wei Ying (R1103708)

Email Address: [e-mail]

Recruit Express Pte Ltd

EA License No: 99C4599

Recruiter's Ref Code: #BJJ