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KYC Analyst – Private Banking_BJJ
Job in
Orchard, Antelope County, Nebraska, 68764, USA
Listed on 2026-03-03
Listing for:
Consortium for Clinical Research and Innovation Singapore
Contract
position Listed on 2026-03-03
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
Location: Orchard
1 Year Contract KYC Analyst – Private Banking
Our client is a bank.
Job Description:- Support Front Office to complete the periodic reviews for Private Wealth clients
- Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards
- Conduct periodic reviews, due diligence and transaction monitoring processes to ensure compliance with rules, regulations, and KYC requirements
- Produce client risk assessments, due diligence analysis and assign an appropriate risk rating
- Accurately identify gaps (if any) in client's source of wealth
- Liaise with relationship managers for deficiencies of KYC information and obtain relevant documentation
- Ensure name screening alerts are handled according to guidelines and procedures
- Diploma or Degree in any relevant discipline
- 4 to 8 years of relevant SOW/Compliance/KYC/CDD experience
- Salary ranges between S $5,000 to S $8,000 per month
Please send your application directly via for a faster response.
Only shortlisted candidates will be notified.
(Jann) Tan Wei Ying (R1103708)
Email Address:
Recruit Express Pte Ltd
EA License No: 99C4599
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