(UP $ 8K) KYC Analyst (1 yr contract)

Roles & Responsibilities

We are seeking a detail-oriented and experienced KYC Specialist to support a high-impact remediation project within the Private Banking (PB) / High-Net-Worth Individual (HNWI) customer segment. The role requires strong subject matter expertise in SOW (Source of Wealth) analysis, risk assessment writing, and regulatory compliance in line with MAS and HKMA Anti-Money Laundering standards.

You will be based onsite 100% of the time and will be fully onboarded onto internal systems to ensure seamless integration with the project team.

• Central
• 12 months project
• Up to $8,000
• 2 rounds of interview
• Targeted start date : September 2025

Key Responsibilities :

Requirements :

Interested candidate please click "APPLY"to begin your job search journey and submit your CV directly through the official PERSOLKELLY job application platform - GO Mobile.

We regret to inform that only shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https : / / www.persolsingapore.com / policies. You acknowledge that you have read, understood, and agree with the Privacy Policy.

PERSOLKELLY Singapore Pte Ltd

Tell employers what skills you have

Wealth Management

Management Skills

Remediation

Analytical Writing

Risk Assessment

Regulatory Compliance

Ability To Work Independently

Wealth

Private Banking

Regulatory Requirements

Case Management

KYC

Benchmarking

Stakeholder Management