1 Year Contract Senior KYC Analyst (Private Banking) #BLM

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

Job summary

A leading recruitment agency in Singapore seeks a KYC specialist with 3-5 years of experience in Private Banking. Your responsibilities include conducting compliance assessments, remediating KYC records, and overseeing client due diligence processes. Apply via email with your resume to the provided contact.

Qualifications

• Minimum 3-5 years of KYC experience in Private Banking.

Responsibilities

• Conduct detailed assessments and document client SoW to ensure compliance.
• Remediate existing KYC records and implement corrective actions.
• Review CDD information and supporting documents for customers.
• Oversee execution of client due diligence processes.
• Perform enhanced due diligence on high-risk clients.
• Lead identification and assessment of potential KYC-related risks.

Job description

Jobs Responsibilities

• Conduct detailed assessments and clearly documenting client SoW to ensure compliance with CDD procedures and regulatory standards set by MAS
• Remediate existing KYC records related to SoW, identifying gaps in documentation and implementing corrective actions to address these issues.
• Reviewing and checking for completeness of CDD information (including SOW/SOF) and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the bank’s AML and KYC Policies and Procedures
• Oversee the execution of client due diligence processes
• Ensure that appropriate enhanced due diligence is performed on high-risk clients
• Lead the identification and assessment of potential KYC-related risks associated with new and existing clients.

Job Requirements

• Min. 3-5 years of KYC experience in Private Banking

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[e-mail]

Recruit Express Pte Ltd (EA No. 99C4599)