1 Year Contract KYC Analyst - Periodic Review_BJJ

1 Year Contract KYC Analyst - Periodic Review

Our client is a bank.

Job Description:

• Responsible for supporting the front office in ensuring timely and compliant onboarding of new clients

• Well-versed in AML/CFT and CDD standards, and familiar with the documentation and regulatory requirements for Private Wealth account types

• Review and assess onboarding documentation to ensure completeness, accuracy, and compliance with MAS regulations and internal policy standards

• Identify and escalate any deficiencies or red flags in client KYC, source of wealth, and background information

• Liaise with Relationship Managers to clarify submissions and obtain supporting documentation where required

• Provide guidance to RMs on KYC requirements and support them in meeting submission standards

• Ensure proper risk classification based on client profile, SoW, and overall risk factors

• Coordinate with Financial Crime Compliance and other control functions

• Monitor onboarding turnaround time and ensure cases are processed within SLA

• Support internal projects and initiatives related to onboarding process enhancements, checklist updates, and policy changes

• Ensure proper documentation and record-keeping to support audit readiness and regulatory inspections

• Collaborate effectively with both front office and control functions

Job Requirements:

• Diploma or Degree in any relevant discipline

• 6 to 8 years of relevant Compliance/KYC/CDD experience in the Private Banking Space

• Salary ranges between S$6,000 to S$8,000 per month

Please send your application directly via [email protected] for a faster response.

Only shortlisted candidates will be notified.

(Jann) Tan Wei Ying (R1103708)

Email Address: [email protected]

Recruit Express Pte Ltd

EA License No: 99C4599

Recruiter's Ref Code: #BJJ