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