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KYC Analyst ( North Asia focused ) - Wealth Management Job Opening In Singapore, Singapore – Now Hiring BEATHCHAPMAN (PTE. LTD.)

KYC Analyst ( North Asia focused ) Wealth Management

    Singapore Jobs Expertini Expertini Singapore Jobs Other General Kyc Analyst ( North Asia Focused ) Wealth Management

Job description

The Role
My client is a boutique Wealth Management firm and we are looking for a KYC professional in SG.

This is a new headcount and you will report up to the Head of Wealth for all Onboarding and KYC matters.


Responsibilities
Onboarding and KYC of new customers.


Implement and enhance the AML / CFT / Sanctions and Anti Bribery related
Monitor any high risk transactions and perform Risk assessments for the business
Assess the impact of the Risk profile, and mitigate any gaps within the business
Monitor any changes in regulatory developments and ensure the AML and KYC policies are in line with laws and regulations
Carry out investigation work should there be any alerts, red flags etc
Requirements
At least 2 years of KYC and Onboarding experience, ideally from a Wealth or Private Bank.


Strong Line 1 onboarding experience
Strong working knowledge of best practices in in KYC and SOW
Ability to manage and work with regional stakeholders
Take charge of this opportunity to welcome a new career challenge in 2025
#J-18808-Ljbffr

Required Skill Profession

Other General


  • Job Details

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Unlock Your KYC Analyst Potential: Insight & Career Growth Guide


Real-time KYC Analyst Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for KYC Analyst in Singapore, Singapore, highlighting market share and opportunities for professionals in KYC Analyst roles.

6390 Jobs in Singapore
6390
5815 Jobs in Singapore
5815
Download Kyc Analyst Jobs Trends in Singapore and Singapore

Are You Looking for KYC Analyst ( North Asia focused ) Wealth Management Job?

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3. Impartiapty

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