Senior KYC Analyst – Private Banking Compliance (MAS 626)

HL BANK; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading financial institution in Singapore is seeking a Regulatory and Compliance Expert with at least 8 years of experience in the Private Bank segment. The ideal candidate will possess in-depth knowledge of MAS Notice 626 and other AML/CFT standards, alongside strong analytical and documentation skills. Candidates must be Singaporean or SPR. This role is pivotal in ensuring compliance and effective communication with various stakeholders.

Qualifications

• At least 8 years of hands-on experience in the Private Bank segment.
• Familiarity with the MAS 626 requirements or other international AML/CFT standards.
• Ability to multi-task, manage a high number of priorities in a fast-paced environment.

Skills

MAS Guidance Mastery

Source of Wealth Corroboration

Source of Funds Verification

Product & Service Knowledge

Discrepancy Identification

Financial Statement Analysis

Open-Source Intelligence

Narrative Construction

Query Management

Record-Keeping

Job description

A leading financial institution in Singapore is seeking a Regulatory and Compliance Expert with at least 8 years of experience in the Private Bank segment. The ideal candidate will possess in-depth knowledge of MAS Notice 626 and other AML/CFT standards, alongside strong analytical and documentation skills. Candidates must be Singaporean or SPR. This role is pivotal in ensuring compliance and effective communication with various stakeholders.