1 Year Contract Periodic Review Analyst_BJJ
6000 - 8000 SGDRecruit Express Pte Ltd
1 Year Contract Periodic Review Analyst
Our client is an established bank seeking an experienced KYC Analyst to support its Private Banking team.
Job Responsibilities
• Support Front Office in completing periodic reviews for Private Wealth clients
• Review client profiles to ensure compliance with internal policies and regulatory AML/CFT/CDD requirements
• Conduct periodic reviews, due diligence, and transaction monitoring activities in accordance with KYC standards and regulatory guidelines
• Perform client risk assessments and due diligence analysis, and assign appropriate client risk ratings
• Identify and assess gaps in clients’ Source of Wealth (SOW) documentation and information
• Liaise closely with Relationship Managers to follow up on outstanding KYC information and supporting documents
• Handle name screening alerts in accordance with established policies, procedures, and compliance guidelines
• Ensure timely and accurate completion of all KYC and compliance-related reviews
Requirements
• Minimum Diploma or Degree in Banking, Finance, Business, or related disciplines
• 4 to 8 years of relevant experience in KYC, CDD, AML, Compliance, or Source of Wealth reviews within Private Banking or Financial Services
• Strong understanding of AML/CFT regulations and Private Banking KYC processes
• Good analytical skills with strong attention to detail
• Ability to work independently and manage multiple priorities in a fast-paced environment
Additional Information
• 1-year contract position
• Monthly salary: S$5,000 to S$8,000 (commensurate with experience)
• Opportunity to gain exposure within a reputable banking environment
Please send your application directly via View email address on mycareersfuture.gov.sg for a faster response.
Only shortlisted candidates will be notified.
(Jann) Tan Wei Ying (R1103708)
Email Address: View email address on mycareersfuture.gov.sg
Recruit Express Pte Ltd
EA License No: 99C4599
Recruiter's Ref Code: #BJJ
6000 - 8000 SGD
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