kyc periodic review analyst - global private bank (contract) in Singapore

lynda tan, randstad
job type
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job details

banking & financial services
job type
working hours
1 year
reference number
lynda tan, randstad
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job description

about the company
Established for over 90 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 periodic renewal process of all clients
  • Assist with the drafting and gathering of client documents and make independent recommendations regarding AML risk at a client level prior to final review by the Front Office team
  • Responsible for ensuring that KYC process outputs are of high quality and escalating any issues to Periodic Review Team Lead
  • 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
  • Partner with front office to ensure all KYC records are compliant with regulatory standards and bank’s policies
  • Identify, analyse and escalate potential AML risks
  • Identify red flag situations and escalate in line with policy and procedures
  • Ensure timely update of Periodic Review Tracking file so as to reflect the accurate status
  • Participate in UAT and make suggestions on system improvements

skills and experience required

  • Minimum Degree in a relevant discipline
  • At least 1 year of KYC experience, with experience in Private Banking an added advantage
  • Strong understanding of KYC, AML , Regulatory requirements (i.e. HKMA and MAS)
  • Knowledge in Source of Wealth (SoW) corroboration
  • Coverage of Trust clients will be an added advantage
  • Excellent interpersonal and communications skills
  • Possess analytical and problem-solving skills

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