Contract Private Banking KYC Analyst (Periodic Review/SOW) #BLM
External
Recruit Express · Ngee Ann City, SingaporePrepare for this interview
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About the role
Jobs Responsibilities Conduct periodic KYC reviews for Private Banking clients to ensure compliance with AML, CDD and regulatory requirements. Assess clients' Source of Wealth (SoW) information, identify gaps, and perform risk assessments in accordance with internal policies. Review customer profiles and assign appropriate client risk ratings based on due diligence findings. Liaise with Relationship Managers to obtain outstanding KYC information and supporting documentation. Handle name screening alerts and ensure timely resolution in accordance with established procedures. Collaborate with internal stakeholders and regional teams to support quality, accuracy and timely completion of client reviews. Job Requirements Min. 2-3 years of periodic review experience in Private Banking space Experience in SOW corroboration is preferred Application Procedures 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) We regret that only shortlisted candidates will be notified.
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