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Urgent! 1 Year Contract Private Banking KYC Analyst Job Opening In Singapore River – Now Hiring RECRUIT EXPRESS PTE LTD
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 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
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Unlock Your 1 Year Potential: Insight & Career Growth Guide
Real-time 1 Year Jobs Trends in Singapore River, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for 1 Year in Singapore River, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 2263 jobs in Singapore and 2007 jobs in Singapore River. This comprehensive analysis highlights market share and opportunities for professionals in 1 Year roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! RECRUIT EXPRESS PTE LTD is currently hiring and seeking a 1 Year Contract Private Banking KYC Analyst to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: 1 Year Contract Private Banking KYC Analyst Jobs Singapore River.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at RECRUIT EXPRESS PTE LTD adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a 1 Year Contract Private Banking KYC Analyst Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore River. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for 1 Year Contract Private Banking KYC Analyst typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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