1 Year Contract Private Banking Senior KYC Analyst (SOW) - Foreign Bank #BLM

Your tasks

Responsibilities include

• Assessing client risk profiles, reviewing and updating KYC records, ensuring adherence to regulatory and internal compliance standards, and escalating high-risk or complex cases as needed.
• Involves close coordination with relationship managers, compliance, and operations teams to resolve queries
• Ensure timely onboarding and periodic reviews, and maintain accurate records in relevant systems.
• Support internal audits, contribute to process improvements, and stay updated on regulatory changes impacting KYC and private banking.

Requirements

Job Requirements

• Strong analytical skills, including the ability to interpret complex client information, identify risks, and perform detailed KYC and SOW assessments.
• Excellent communication skills, with the ability to present findings clearly, collaborate with stakeholders, and handle client and internal queries professionally.
• Knowledge of finance and economics, with experience or understanding of banking products, regulatory requirements, and financial crime risk controls.
• Familiarity with wealth management services, private banking client profiles, and high-net-worth individual (HNWI) onboarding and review processes.

How to apply

Interested candidates, please email your resume to Attention: Lynn Mak Ling Ling (CEI No. R1986990)

lynnmak@recruitexpress.com.sg

Recruit Express Pte Ltd (EA No. 99C4599)

Other

This is a full-time, on-site role based in Singapore for a Private Banking Senior KYC Analyst (SOW) supporting a foreign bank. The Senior KYC Analyst will perform end-to-end Know Your Customer (KYC) and Client Due Diligence (CDD) reviews for private banking clients, including information gathering, verification, and documentation of source of wealth (SOW) and source of funds (SOF).