1 Year Contract Private Banking Senior KYC Analyst (SOW) - Foreign Bank BLM

Recruit Express Pte Ltd; Singapore; In loco; SGD 90.000 - 130.000; Tempo pieno

Descrizione del lavoro

Recruit Express Pte Ltd is recruiting a Senior KYC Analyst for a full-time, on-site role in Singapore. You will perform end-to-end KYC and CDD reviews for private banking clients, including information gathering, verification of sources of wealth and funds, and documentation of SOW.

Success requires strong analytical and communication skills, with the ability to collaborate with relationship managers, compliance, and operations to resolve queries and ensure timely onboarding and periodic reviews.

Competenze

• Strong ability to perform end-to-end KYC and CDD reviews for private banking clients.
• Ability to gather information, verify, and document SOW and SOF.
• Familiarity with regulatory requirements and controls in financial crime risk.
• Experience communicating findings to stakeholders and handling queries.

Mansioni

• Assess client risk profiles and update KYC records in line with regulatory standards; escalate high-risk cases as needed.
• Coordinate with relationship managers, compliance, and operations to resolve queries.
• Ensure timely onboarding and periodic reviews; maintain accurate records in systems.
• Support internal audits and contribute to process improvements; stay updated on regulatory changes impacting KYC and private banking.

Conoscenze

KYC assessments

SOW assessments

Regulatory requirements

Financial crime risk controls

Analytical skills

Communication skills

Descrizione del lavoro

This is a full-time, on-site role based in Singapore for a Private Banking Senior KYC Analyst (SOW) supporting a foreign bank. The Senior KYC Analyst will perform end-to-end Know Your Customer (KYC) and Client Due Diligence (CDD) reviews for private banking clients, including information gathering, verification, and documentation of source of wealth (SOW) and source of funds (SOF).

Responsibilities include:

• Assessing client risk profiles, reviewing and updating KYC records, ensuring adherence to regulatory and internal compliance standards, and escalating high-risk or complex cases as needed.
• Involves close coordination with relationship managers, compliance, and operations teams to resolve queries
• Ensure timely onboarding and periodic reviews, and maintain accurate records in relevant systems.
• Support internal audits, contribute to process improvements, and stay updated on regulatory changes impacting KYC and private banking.

Job Requirements

• Strong analytical skills, including the ability to interpret complex client information, identify risks, and perform detailed KYC and SOW assessments.
• Excellent communication skills, with the ability to present findings clearly, collaborate with stakeholders, and handle client and internal queries professionally.
• Knowledge of finance and economics, with experience or understanding of banking products, regulatory requirements, and financial crime risk controls.
• Familiarity with wealth management services, private banking client profiles, and high-net-worth individual (HNWI) onboarding and review processes.