KYC Periodic Review Analyst (1 Year Contract)

Recruit ExpressSingaporemycareersfuturepublished 08/17/2026

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Must-have:FinTech

Conduct periodic reviews of KYC and CDD information of existing clients and financial intermediaries. Perform independent review on clients’ source of wealth and source of funds (SOW/SOF) and address gaps that are identified. Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules. Coordinate with key stakeholders and clients to obtain required documents and resolve KYC-related issues or queries. Support documentation and maintain a data matrix for regular team review, reporting, audit, or regulatory request. Requirement: Minimum 2-3 years of experience in KYC/CDD under the client review function in a private or corporate banking environment. Interested applicants are welcome to email resume to: celinetan@recruitexpress.com.sg EA Licence No: 99C4599 EA Personnel Reg No: R1104662 EA Personnel Name: Celine Tan Si Ling We regret to inform that only shortlisted applications will be contacted.