kyc analyst - private banking (contract) in Singapore

lynda tan, randstad
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banking & financial services
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lynda tan, randstad
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job description

about the company

Established for over 60 years, the Client is a leading private bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.

about the role

  • Perform end-to-end KYC periodic review of client account documentation and client profiles to ensure adherence to bank policies and regulatory requirements
  • Act as single point of contact to facilitate all queries for cases within own area of responsibility, including issues around PEP, screening, regulatory, compliance, legal, operational risk
  • Advise Front Office in all KYC/AML and legal documentation related maters
  • Ensure all required documents and data from clients are collected including FATCA and CRS
  • Validate Source of Wealth (SoW) corroboration
  • Participate in projects and audit

skills and experience required

  • At least 2 years of KYC experience within Private Banking
  • Working knowledge in Source of Wealth corroboration
  • Familiarity with AML/CFT requirements
  • Organised and meticulous
  • Excellent communications and stakeholder management skills
  • Strong writing and analytical skills
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887


no additional skills required


no additional qualifications required

educational requirements

Associate Degree/Diploma