KYC Analyst – Risk & Compliance (Private Banking)

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

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.