Senior KYC Lead for Private Banking — Singapore

Recruit Express Pte Ltd; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Recruit Express Pte Ltd in Singapore seeks a Senior KYC Analyst (SOW) for a full-time, on-site role supporting a foreign private bank. You will conduct end-to-end Know Your Customer reviews for private banking clients, including information gathering, verification, and documentation of SOW and SOF.

Responsibilities include risk profiling, updating KYC records, coordinating with relationship managers and compliance, ensuring timely onboarding and periodic reviews, and contributing to audits and

Qualifications

• Strong analytical skills to interpret client information and perform KYC/SOW assessments.
• Excellent communication to present findings and query resolution.
• Knowledge of finance, banking products, and financial crime controls.
• Experience with wealth management onboarding and private banking reviews.

Responsibilities

• Assess risk profiles and update KYC records in line with standards.
• Coordinate with relationship managers and compliance to resolve queries.
• Ensure timely onboarding and periodic reviews with accurate records.
• Support audits and stay updated on regulatory changes affecting KYC.

Skills

KYC analysis

CDD reviews

Regulatory knowledge

Stakeholder communication

Job description

Recruit Express Pte Ltd in Singapore seeks a Senior KYC Analyst (SOW) for a full-time, on-site role supporting a foreign private bank. You will conduct end-to-end Know Your Customer reviews for private banking clients, including information gathering, verification, and documentation of SOW and SOF.

Responsibilities include risk profiling, updating KYC records, coordinating with relationship managers and compliance, ensuring timely onboarding and periodic reviews, and contributing to audits and