9 Months KYC Analyst (Private Banking) #EEF

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

Job description

• Assist with KYC efforts in accordance with internal AML and KYC operations procedures
• Determine if customer accounts fall within the scope for KYC review
• Perform client identification, verification, and screening
• Conduct KYC reviews (scheduled and unscheduled) for various client types and risk categories
• Ensure documentation complies with local regulations and internal KYC standards
• Monitor and track KYC records, supporting the development and execution of action plans for expiring records
• Validate customer information such as address, employment, and PEP/Sanctions connections using internal data and approved third-party sources
• Perform enhanced due diligence, including negative news and social media checks, based on risk assessment results
• Collaborate with internal departments to ensure thorough due diligence and proper documentation review

Elsa Fontanne (CEI No. R24124496)

Recruitment Consultant

Email Address: [e-mail]

WhatsApp: [phone]

Telegram: @Elsa_Fontanne

Recruit Express Pte Ltd / EA Licence No: 99C4599

We regret only shortlisted candidates will be contacted