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

Recruit Express Pte Ltd; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Recruit Express Pte Ltd in Singapore seeks a Senior KYC Analyst (SOW) for a full-time, on-site role supporting a foreign private bank. You will conduct end-to-end Know Your Customer reviews for private banking clients, including information gathering, verification, and documentation of SOW and SOF.

Responsibilities include risk profiling, updating KYC records, coordinating with relationship managers and compliance, ensuring timely onboarding and periodic reviews, and contributing to audits and

Qualifications

• Strong analytical skills to interpret client information and perform KYC/SOW assessments.
• Excellent communication to present findings and query resolution.
• Knowledge of finance, banking products, and financial crime controls.
• Experience with wealth management onboarding and private banking reviews.

Responsibilities

• Assess risk profiles and update KYC records in line with standards.
• Coordinate with relationship managers and compliance to resolve queries.
• Ensure timely onboarding and periodic reviews with accurate records.
• Support audits and stay updated on regulatory changes affecting KYC.

Skills

KYC analysis

CDD reviews

Regulatory knowledge

Stakeholder communication

Job description

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.