KYC Analyst - Private Banking (12-Month Contract)

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial institution in Singapore is seeking an experienced KYC Analyst for a 12-month contract. This role involves conducting comprehensive KYC reviews for high-net-worth individuals, assuring compliance with MAS and HKMA regulations. Ideal candidates will have at least 3 years of KYC/AML experience in private banking, excellent analytical skills, and strong attention to detail. The position requires full-time onsite work. Competitive salary of up to $8,000 per month is offered.

Qualifications

• Minimum of 3 years of hands-on experience in KYC/AML roles.
• Proven experience in conducting holistic KYC reviews.
• Strong understanding of MAS and HKMA AML/CFT regulatory frameworks.

Responsibilities

• Conduct end-to-end KYC reviews for Private Banking and HNWI customers.
• Perform Source of Wealth benchmarking and narrative assessments.
• Identify potential AML/CFT concerns and escalate high-risk cases.
• Manage KYC cases to meet deadlines and quality standards.
• Collaborate with Relationship Managers to enhance KYC records.

Skills

KYC/AML experience

Analytical skills

Communication skills

Project tracking proficiency

Job description

A leading financial institution in Singapore is seeking an experienced KYC Analyst for a 12-month contract. This role involves conducting comprehensive KYC reviews for high-net-worth individuals, assuring compliance with MAS and HKMA regulations. Ideal candidates will have at least 3 years of KYC/AML experience in private banking, excellent analytical skills, and strong attention to detail. The position requires full-time onsite work. Competitive salary of up to $8,000 per month is offered.