kyc analyst - private banking (contract) in Singapore

apply now

job details

banking & financial services
job type
reference number
chanel wee, randstad
apply now

job description

about the company

Our Client is a key player in the private banking industry, who offers a comprehensive set of products to their clients worldwide. They believe in attracting, recruiting and retaining the best talent in the market to join them, in the pursuit of personal growth as well as organizational success.

about the job

  • Perform independent validation activities assessing the quality of recently on-boarded clients
  • Exercise name screening with tools such as World Check and Factiva
  • Perform validation activities assessing the quality of client files that have been remediated
  • Perform quality review of KYCs completed by Front Office, leading into the relevant sign offs
  • Screenings / searches and for existing high risk client accounts
  • Reviewing and checking for completeness of CDD information and supporting documentation

skills and experience required

  • Minimum bachelor's degree
  • At least 6 months experience in a similar space
  • Private Banking experience in KYC / name screening will be an added advantage
  • Excellent communication skills and written skills required

To apply online please use the 'apply' function, alternatively you may contact Chanel Wee at 6510 1365.
EA: 94C3609/ R1223887


Name Screening, KYC, Client Documentations


Diploma, Bachelor's degree

educational requirements

Associate Degree/Diploma