1 Year Contract Periodic Review Analyst_BJJ

1 Year Contract Periodic Review Analyst

Our client is an established bank seeking an experienced KYC Analyst to support its Private Banking team.

Job Responsibilities

• Support Front Office in completing periodic reviews for Private Wealth clients

• Review client profiles to ensure compliance with internal policies and regulatory AML/CFT/CDD requirements

• Conduct periodic reviews, due diligence, and transaction monitoring activities in accordance with KYC standards and regulatory guidelines

• Perform client risk assessments and due diligence analysis, and assign appropriate client risk ratings

• Identify and assess gaps in clients’ Source of Wealth (SOW) documentation and information

• Liaise closely with Relationship Managers to follow up on outstanding KYC information and supporting documents

• Handle name screening alerts in accordance with established policies, procedures, and compliance guidelines

• Ensure timely and accurate completion of all KYC and compliance-related reviews

Requirements

• Minimum Diploma or Degree in Banking, Finance, Business, or related disciplines

• 4 to 8 years of relevant experience in KYC, CDD, AML, Compliance, or Source of Wealth reviews within Private Banking or Financial Services

• Strong understanding of AML/CFT regulations and Private Banking KYC processes

• Good analytical skills with strong attention to detail

• Ability to work independently and manage multiple priorities in a fast-paced environment

Additional Information

• 1-year contract position

• Monthly salary: S$5,000 to S$8,000 (commensurate with experience)

• Opportunity to gain exposure within a reputable banking environment

Please send your application directly via Sign in to view email for a faster response.

Only shortlisted candidates will be notified.

(Jann) Tan Wei Ying (R1103708)

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EA License No: 99C4599

Recruiter's Ref Code: #BJJ