1 Year Contract Private Banking KYC Analyst_BJJ

Roles & Responsibilities

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 :

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

Tell employers what skills you have

Front Office

banking industry

source control

Private Wealth Management

Know Your Client - KYC

Wealth

Private Banking

screening criteria

Caml

Compliance

Banking

AML

Regulatory Requirements

KYC

Screening

Audit