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1 Year Contract Private Banking KYC Analyst_BJJ Job Opening In Singapore, Singapore – Now Hiring RECRUIT EXPRESS PTE LTD


Job description

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 for a faster response.


Only shortlisted candidates will be notified.


(Jann) Tan Wei Ying (R )
Email Address:
Recruit Express Pte Ltd
EA License No: 99C4599
Recruiter's Ref Code: #BJJ
#J-18808-Ljbffr

Required Skill Profession

Other General


  • Job Details

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