KYC Analyst, Private Bank

Randstad Singapore; Singapore; On-site; SGD 70,000 - 120,000; Full time

Job summary

Randstad Singapore is recruiting for a KYC/AML reviewer within private banking. You will review risk profiles, account structures, and transactions to ensure alignment with regulations.

You will assess client source of wealth, coordinate with internal units for corroboration, and investigate risk triggers and escalations to uphold compliance standards. Collaborating with regional stakeholders, you will support periodic review processes and maintain a high standard of analytical accuracy and

Qualifications

• 2+ years of dedicated experience in KYC, client due diligence, or AML functions within private banking or wealth management.
• Familiarity with regional regulatory frameworks governing AML and CTF.
• Strong analytical capabilities with attention to background risk identification.

Responsibilities

• 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 units to secure independent corroboration.
• Investigate potential risk triggers, adverse media findings, and escalations to maintain compliance standards.
• Collaborate with internal stakeholders across regional business units to facilitate periodic review processes.

Skills

KYC

AML

Due Diligence

Regulatory Knowledge

Analytical Thinking

Communication

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