1 Year Contract KYC Analyst – Private Banking_BJJ
RECRUIT EXPRESS PTE LTD
Posted: January 28, 2026
Job Description
1 Year Contract KYC Analyst – Private Banking
Our client is a bank.
Job Description:
• Support Front Office to complete the periodic reviews for Private Wealth clients
• Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards
• Conduct periodic reviews, due diligence and transaction monitoring processes to ensure compliance with rules, regulations, and KYC requirements
• Produce client risk assessments, due diligence analysis and assign an appropriate risk rating
• Accurately identify gaps (if any) in client's source of wealth
• Liaise with relationship managers for deficiencies of KYC information and obtain relevant documentation
• Ensure name screening alerts are handled according to guidelines and procedures
Job Requirements:
• Diploma or Degree in any relevant discipline
• 4 to 8 years of relevant SOW/Compliance/KYC/CDD experience
• Salary ranges between S$5,000 to S$8,000 per month
Please send your application directly via [email protected] for a faster response.
Only shortlisted candidates will be notified.
(Jann) Tan Wei Ying (R1103708)
Email Address: [email protected]
Recruit Express Pte Ltd
EA License No: 99C4599
Recruiter's Ref Code: #BJJ
How to Apply
Please visit the store in person to apply for this position or contact the mall management for more information.
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