Private Banking KYC Analyst (12 Months Contract) (Up to $5.5K) #NKC

RECRUIT EXPRESS PTE LTD

Date: 3 weeks ago

City: Singapore, Singapore

Salary: SGD 4,500 - SGD 5,500 / mo

Contract type: Contractor

Perform KYC checks and reviews for private banking clients in line with regulatory and internal requirements.

Review customer profiles and KYC documentation to ensure accuracy and completeness.

Conduct customer risk assessments and support enhanced due diligence for higher-risk clients.

Review CDD information, including Source of Wealth (SOW) and Source of Funds (SOF), and follow up on missing information.

Liaise with Relationship Managers, Compliance and Operations teams to resolve KYC-related matters.

Maintain and update customer information and records.

Identify KYC risks and escalate issues where required.

Prepare KYC-related reports and support management reporting.

Support process improvements and automation initiatives.

Assist with ad-hoc KYC/AML projects and other duties as required.

Interested applicants may email resume to Sign in to view email

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

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