1 Year Contract Private Banking KYC Analyst

1 Year Contract Private Banking KYC Analyst 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. J-18808-Ljbffr

Location: Singapore, Singapore, SG

Posted Date: 9/13/2025