KYC Analyst: Private Banking SOW & SOF Review

Recruit Express Group; Singapore; On-site; SGD 67,000 - 89,000; Full time

Job summary

Recruit Express Group is seeking a 1 Year Contract KYC Analyst for Private Banking in Singapore. You will conduct end-to-end periodic reviews, assess SOW/SOF, and ensure MAS AML/CFT compliance.

You will liaise with Relationship Managers, Compliance, and Operations to obtain documents, review complex structures, and maintain audit trails. A degree and 3–8 years of KYC/AML experience are preferred.

Qualifications

• Must have 3–8 years of KYC, CDD/EDD, periodic review or AML compliance experience in Private Banking or Wealth Management.
• Strong knowledge of MAS AML/CFT regulations and KYC standards.
• Hands-on experience assessing Source of Wealth and Source of Funds for high-net-worth clients.

Responsibilities

• Perform end-to-end periodic reviews for Private Banking clients in accordance with AML/CFT requirements.
• Assess and validate client SOW/SOF with documentary evidence.
• Review complex client structures including trusts and offshore entities.
• Conduct name screening, PEP, sanctions, and adverse media reviews.
• Escalate high-risk cases to Compliance and maintain audit trails.

Skills

Analytical

Investigative

Documentation

Communication

Education

Degree in Banking/Finance/Business/Accounting/Law

Tools

Fenergo

World-Check

Job description

Recruit Express Group is seeking a 1 Year Contract KYC Analyst for Private Banking in Singapore. You will conduct end-to-end periodic reviews, assess SOW/SOF, and ensure MAS AML/CFT compliance.

You will liaise with Relationship Managers, Compliance, and Operations to obtain documents, review complex structures, and maintain audit trails. A degree and 3–8 years of KYC/AML experience are preferred.