*1 Yr* Contract Periodic Review KYC Analyst – Private Banking #NJA

1 Year Contract Periodic Review KYC Analyst – Private Banking #NJA

Salary: S$6,000 – S$8,000 per month

Job Responsibilities

• Perform end-to-end periodic reviews for Private Banking clients in accordance with AML/CFT regulatory requirements and internal KYC policies.

• Conduct comprehensive reviews of client profiles to ensure customer information remains accurate, complete, and up to date.

• Assess and validate clients' Source of Wealth (SOW) and Source of Funds (SOF) through documentary evidence and supporting information.

• Analyse customer risk profiles and perform risk assessments based on customer activities, jurisdictions, products, and transaction behaviour.

• Identify KYC documentation gaps, inconsistencies, or potential financial crime risks, and recommend appropriate remediation actions.

• Liaise closely with Relationship Managers, Compliance, and Operations teams to obtain outstanding KYC documents and clarify client information.

• Review complex client structures, including trusts, offshore entities, family offices, and high-net-worth individuals (HNWIs), where applicable.

• Conduct name screening, PEP, sanctions, and adverse media reviews in accordance with internal policies and regulatory requirements.

• Ensure periodic reviews are completed accurately within established service level agreements (SLAs) and regulatory timelines.

• Escalate high-risk cases, unusual findings, or potential AML concerns to Compliance for further assessment.

Job Requirements

• Degree in Banking, Finance, Business, Accountancy, Law, or a related discipline.

• 3–8 years of experience in KYC, Client Due Diligence (CDD), Enhanced Due Diligence (EDD), Periodic Review, or AML Compliance within Private Banking or Wealth Management.

• Hands-on experience assessing Source of Wealth (SOW) and Source of Funds (SOF) for high-net-worth and ultra-high-net-worth clients.

• Familiarity with sanctions screening, PEP screening, adverse media review, and client risk assessments.

• Excellent communication skills with the ability to engage Relationship Managers and Compliance teams effectively

• Proficient in Microsoft Office applications; experience with KYC platforms

Interested applicants can send their detailed resumes to janelui@recruitexpress.com.sg or call JANE @ 6735 1955.

JANE LUI JIE'EN

CEI: R1104482

Company Reg.No. 199601303W || EA Licence No. 99C4599