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 financial services provider in Singapore is seeking a Private Banking KYC Analyst for a 1-year contract. The role involves ensuring compliance in client onboarding and conducting thorough KYC documentation reviews. Candidates should have 6 to 8 years of relevant experience in the Private Banking space. The position offers a salary range of S$8,000 to S$12,000 per month. Apply directly via email for faster response.

Qualifications

• 6 to 8 years of relevant Compliance/KYC/CDD experience in the Private Banking Space.
• Familiar with MAS regulations and internal policy standards.

Responsibilities

• Support onboarding of new clients to ensure compliance.
• Review KYC documentation for completeness and accuracy.
• Collaborate with front office and control functions.

Skills

AML/CFT knowledge

KYC compliance

Risk assessment

Documentation review

Communication skills

Education

Diploma or Degree in relevant discipline

Job description

Overview

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$8,000 to S$12,000 per month

Application Details

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