KYC Analyst(PBWM-SOW) - 6 - 12 Months Contract - S$Nego

MORGAN MCKINLEY PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A multinational private banking client is seeking a KYC Analyst for a 6- to 12-month contract role in Singapore. The ideal candidate will conduct due diligence, support client onboarding, and ensure compliance with AML regulations. A background in private banking or wealth management is preferred, along with strong stakeholder management skills. Interested applicants can send their CV to the provided application address.

Qualifications

• 3–6 years of relevant experience in KYC/AML, ideally within private banking.
• Experience with HNW and UHNW client onboarding is an advantage.
• Able to work independently and handle high volumes under tight deadlines.

Responsibilities

• Conduct comprehensive KYC due diligence for individual and corporate clients.
• Serve as the primary liaison for Relationship Managers during onboarding.
• Ensure all onboarding activities comply with AML regulations.

Skills

KYC and Due Diligence

Stakeholder management

Organizational skills

Time management

Proficient in Microsoft Office

Education

Bachelor’s degree in Business or Finance

Tools

Avaloq

CRM tools

Job description

Overview

Morgan McKinley is currently hiring for a KYC Analyst for a 6- to 12-month contract role with our multinational private banking client. Highly renewable/extendable.

Key Responsibilities

• KYC and Due Diligence: Conduct comprehensive KYC due diligence for both individual and corporate clients.
• Review and verify client documentation, including identification, address proof, corporate records, trust deeds, and source of wealth.
• Perform background checks using internal systems and external databases.
• Identify and escalate potential risks, such as PEP status, sanctions exposure, or adverse media.

New Client Onboarding Support

• Serve as the primary liaison for Relationship Managers during the onboarding process.
• Advise front office teams on KYC requirements to ensure complete and accurate documentation.
• Ensure client onboarding is completed in a timely manner and in line with internal SLAs.

Data Entry and System Management

• Accurately enter and update client information in internal systems such as Avaloq and CRM tools.
• Maintain updated KYC profiles and risk ratings throughout the onboarding process.

Risk and Compliance Control

• Ensure all onboarding activities comply with AML regulations, FATCA/CRS standards, sanctions rules, and internal policies.
• Support internal and external audits, as well as periodic quality assurance reviews.
• Maintain detailed records and documentation to support audit trails.

Process Improvement

• Suggest enhancements to the onboarding process to improve efficiency and client satisfaction.
• Contribute to projects involving process optimization or regulatory changes.

Qualifications

• Bachelor’s degree in Business, Finance, or a related field.
• 3–6 years of relevant experience in KYC/AML, ideally within private banking or wealth management.
• Experience handling HNW and UHNW client onboarding is an advantage.
• Strong stakeholder management and communication skills.
• Excellent time management, organizational, and follow-up abilities.
• Able to work independently and handle high volumes under tight deadlines.
• Proficient in Microsoft Office; familiarity with banking platforms and screening tools is preferred.

Application and Privacy

Interested candidates may apply through the application system or send their application to [e-mail]. Shortlisted candidates will be notified. By sending your personal data and CV, you consent to Morgan McKinley Pte Ltd and its affiliates collecting, using, and disclosing your personal data for the purposes described in the Privacy Policy. The Privacy Policy is available on Morgan McKinley’s website.