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KYC Analyst (Fortune 500 Company)
PERSOLKELLY SINGAPORE PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG30+ days ago
Job descriptionConduct holistic KYC reviews of Private Banking / High Net Worth Individual (PB / HNWI) customer profiles, ensuring compliance with internal policies and regulatory standards. Perform comprehensive Source of Wealth (SOW) benchmarking and narrative write-ups, applying critical judgment to assess legitimacy of client wealth. Prepare accurate risk assessments, identifying AML / CFT concerns and escalating high-risk cases appropriately. Manage cases efficiently to meet internal quality standards and deadlines. Apply SME-level knowledge of MAS and HKMA AML / CFT guidelines to ensure regulatory adherence. Collaborate with internal stakeholders to resolve documentation gaps and enhance overall record quality. Support project monitoring, reporting, and status tracking. Participate in team knowledge-sharing to promote best practices in KYC processes. At least 3 years of relevant experience in KYC / AML roles, preferably within private banking or wealth management. Strong track record in SOW analysis, narrative write-ups, and holistic KYC reviews. In-depth understanding of MAS and HKMA AML / CFT frameworks. Prior exposure to AML / KYC remediation or transformation projects in financial institutions. Excellent analytical, writing, and case handling skills; able to work independently. Strong communication and stakeholder engagement skills. Familiarity with project tracking tools and MI reporting will be advantageous. RCB No. 200007268E EA License No. 01C4394 Reg. R22111375 Chua Jie Lin
Roles & Responsibilities
- Location : Central
- Contract Duration : 12 months
Are you an experienced KYC / AML professional with strong private banking or wealth management exposure? This is an excellent opportunity to join a leading consultancy firm on a high-profile project, where you will play a key role in conducting end-to-end KYC reviews and ensuring compliance with MAS and HKMA regulations.
Key Responsibilities
Requirements
Interested candidates, please click on the following link to begin your job search journey and submit your curriculum vitae (CV) directly through the official PERSOLKELLY job application platform - GO.
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PERSOLKELLY Singapore Pte Ltd
Tell employers what skills you have
Wealth Management
Remediation
Analytical Writing
Wealth
Private Banking
Stakeholder Engagement
Compliance
KYC
Benchmarking
Job Search
Able To Work Independently
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Kyc Analyst • D01 Cecil, Marina, People’s Park, Raffles Place, SG
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