1 Year Contract Private Banking KYC Analyst_BJJ

1 Year Contract Private Banking KYC Analyst Our client is a bank. Job Description: • Responsible for supporting the front office in ensuring timely and compliant onboarding of new clients • Well-versed in AML/CFT and CDD standards, and familiar with the documentation and regulatory requirements for Private Wealth account types • Review and assess onboarding documentation to ensure completeness, accuracy, and compliance with MAS regulations and internal policy standards • Identify and escalate any deficiencies or red flags in client KYC, source of wealth, and background information • Liaise with Relationship Managers to clarify submissions and obtain supporting documentation where required • Provide guidance to RMs on KYC requirements and support them in meeting submission standards • Ensure proper risk classification based on client profile, SoW, and overall risk factors • Coordinate with Financial Crime Compliance and other control functions • Monitor onboarding turnaround time and ensure cases are processed within SLA • Support internal projects and initiatives related to onboarding process enhancements, checklist updates, and policy changes • Ensure proper documentation and record-keeping to support audit readiness and regulatory inspections • Collaborate effectively with both front office and control functions Job Requirements: • Diploma or Degree in any relevant discipline • 6 to 8 years of relevant Compliance/KYC/CDD experience in the Private Banking Space • Salary ranges between S$9,000 to S$12,000 per month Please send your application directly via janntan@recruitexpress.com.sg for a faster response. Only shortlisted candidates will be notified. (Jann) Tan Wei Ying (R1103708) Email Address: janntan@recruitexpress.com.sg Recruit Express Pte Ltd EA License No: 99C4599 Recruiter's Ref Code: BJJ J-18808-Ljbffr

Location: Singapore, Singapore, SG

Posted Date: 8/23/2025