KYC Analyst - Private Banking | Contract Role | Urgent | Singapore, SG

Morgan McKinley; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A prominent recruitment consultancy in Singapore is seeking a KYC Analyst for a contract role. The candidate will perform KYC reviews, conduct due diligence, and enhance client risk assessments. Required qualifications include a Bachelor’s degree in Banking & Finance and 2-3 years of relevant experience. Strong communication and computer skills are also essential. The position offers a competitive salary of up to $5500.

Qualifications

• Min 2-3 years of experience in KYC / Source of Wealth area handling Private banking portfolio.
• Strong computer skills especially in Microsoft suite.
• Detailed-oriented with good communication skills.

Responsibilities

• Perform KYC/Source of Wealth reviews of new and existing clients.
• Conduct checks and due diligence on clients.
• Enhance Client risk assessments and various MIS reports.

Skills

Good communication skills

Strong in Microsoft suite

Attention to detail

Education

Min Bachelor Degree in Banking & Finance or related field

Job description

KYC Analyst - Private Banking | Contract Role | Urgent

KYC Analyst - Private Banking | Contract Role | Urgent

• Perform Source of Wealth reviews and support on client onboarding
• Min Bachelor Degree in Banking & Finance or any relevant areas
• Min 2 years of experience in KYC/ Source of Wealth duties handling Private banking portfolio
• 6 months Contract - Extendable/ Convertible
• Basic Salary up to $ 5500 / Raffles Place

Job Responsibilities:
• Perform KYC/ Source of Wealth reviews of new and existing clients (periodical revisions)
• Conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
• Communicate closely with Front Office on the collection of the KYC documents/information
• Assessment of money laundering, fraud, reputational risk and sanctions risk factors
• Enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes.
• Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
• Participate in Projects and perform UAT testing assigned by the Manager
• Other ad-hoc screenings or duties assigned by the Manager

Job Requirements:

Min Bachelor Degree in Banking & Finance or any related qualifications.

Min 2-3 years of experience in KYC / Source of Wealth area handling Private banking portfolio

Strong computer skills especially in Microsoft suite

Good communication skills and detailed personnel

How to Apply

Interested candidates kindly send your resume over to me at

and attention to Izz Lokman (R24124828) with the position title stated above. Alternatively, you may reach out to me via whatsapp at [phone]

I regret to share that only shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan McKinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.morganmckinley.com/sg/privacy-policy . You acknowledge that you have read, understood, and agree with the Privacy Policy.

Morgan McKinley Pte Ltd

Izz Lokman

EA Licence No. 11C5502

Registration No. R24124828

We would like to remind you that eFinancialCareers is a job board and does not conduct hiring or ask for payment or any financial details as part of the job application process.

If you receive any suspicious messages claiming to be from us or a hiring company, we urge you not to click on any links and not to reply to the message itself.

Instead, please report the message to our support team at [e-mail] .

It is advisable to always verify job offers directly with the hiring company.

As a global professional services recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industrie...

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.