1 Year Contract KYC Analyst - Periodic Review_BJJ

About the role

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 janntan@recruitexpress.com.sg for a faster response. Only shortlisted candidates will be notified. (Jann) Tan Wei Ying (R1103708) Email Address: janntan@recruitexpress.com.sg Recruit Express Pte Ltd EA License No: 99C4599 Recruiter's Ref Code: #BJJ

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