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

Recruit Express Pte Ltd.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A leading recruitment firm is seeking a Senior KYC Analyst for a one-year contract in Private Banking. The role involves conducting thorough client assessments, ensuring compliance with regulatory standards, and managing risks associated with KYC processes. Candidates must possess 3-5 years of relevant KYC experience in a private banking environment.

Qualifications

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

Responsibilities

• Conduct detailed assessments and document client SoW to ensure CDD compliance.
• Remediate existing KYC records and implement corrective actions.
• Oversee client due diligence processes for high-risk clients.

Skills

KYC Compliance

Risk Assessment

Client Due Diligence

Job description

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

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:

Recruit Express Pte Ltd (EA No. 99C4599)