Private Banking KYC Analyst (CDD/EDD)

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 67,000 - 89,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD seeks a 1 Year Contract KYC Analyst (Periodic Review & Source of Wealth) to conduct end-to-end periodic reviews for Private Banking clients in line with AML/CFT standards. You will assess SOW/SOF, perform risk assessments, and liaise with RMs and Compliance to obtain missing documents.

The role requires 3–8 years in KYC/AML, strong documentation skills, and proficiency with KYC platforms such as Fenergo or World-Check. Salary SGD 6,000–8,000 per month.

Qualifications

• Degree in Banking, Finance, Business, Accounting, or Law.
• 3–8 years of KYC, CDD/EDD, or AML experience in Private Banking or WM.
• Strong knowledge of MAS AML/CFT and KYC standards.

Responsibilities

• Perform end-to-end periodic reviews for Private Banking clients per AML/CFT regulations and KYC policies.
• Review client profiles to ensure information is accurate, complete and up to date.
• Assess and validate Source of Wealth (SOW) and Source of Funds (SOF) evidence.

Skills

KYC

CDD/EDD

AML Compliance

Risk assessments

Documentation skills

Investigation

MS Office

Education

Bachelor's degree in Banking/Finance/Business/Accounting/Law

Tools

Fenergo

World-Check

Job description

RECRUIT EXPRESS PTE LTD seeks a 1 Year Contract KYC Analyst (Periodic Review & Source of Wealth) to conduct end-to-end periodic reviews for Private Banking clients in line with AML/CFT standards. You will assess SOW/SOF, perform risk assessments, and liaise with RMs and Compliance to obtain missing documents.

The role requires 3–8 years in KYC/AML, strong documentation skills, and proficiency with KYC platforms such as Fenergo or World-Check. Salary SGD 6,000–8,000 per month.