KYC Analyst, Private Bank

Randstad Singapore; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Randstad Singapore is seeking a vigilant KYC/AML specialist to join its private banking compliance team. You will review risk profiles, client structures, and transactions to ensure alignment with banking regulations.

The role requires precise analytical skills, collaboration with regional units, and timely escalation of any adverse findings, demanding strong communication with internal partners and disciplined risk management.

Qualifications

• Experience in KYC, client due diligence or AML within private banking or wealth management.
• Strong understanding of regional AML/CTF regulatory frameworks.
• Excellent analytical detail for identifying background risk.
• Excellent interpersonal and communication skills to engage with internal partners.

Responsibilities

• Review risk profiles, account structures and transactions for regulatory alignment.
• Assess client source of wealth and coordinate corroboration with internal units.
• Investigate risk triggers and adverse media findings to uphold compliance standards.
• Collaborate with regional stakeholders to facilitate periodic reviews.

Skills

KYC

Due diligence

AML

Stakeholder engagement

Job description

About the company

An established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base.

About the job

• Review periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulations
• Assess the legitimacy of client source of wealth and coordinate with internal business units to secure independent corroboration
• Investigate potential risk triggers, adverse media findings, and escalations to maintain organizational compliance standards
• Collaborate with internal stakeholders across regional business units to facilitate seamless periodic review processes

Skills and experience required

• >2years of dedicated experience in KYC, client due diligence, or AML functions within private banking or wealth management
• Strong familiarity with regional regulatory frameworks governing anti-money laundering and counter-terrorism financing
• Exceptional analytical capability with acute attention to detail regarding background risk identification
• Excellent interpersonal and communication skills to engage effectively with internal business partners