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Open nowPosted today

6 Months Contract Private Banking KYC Analyst (SOW) #BLM

MyCareersFuture92,121 open roles

Pay
SGD 7,500 – SGD 8,600 a month
Where
Central, Singapore
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Your applicationOpen now6 Months Contract Private Banking KYC Analyst (SOW) #BLMMyCareersFuture · Central, Singapore

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The clock on this job

Early applications get read.

8.0% of postings close within 7 days. Measured by our own scanner across the market. MyCareersFuture postings stay open a median of 3 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 8.0%7 days
  4. 15.0%14 days
  5. 34.2%30 days
This job: posted today

MyCareersFuture median: 3 days open

The posting

Jobs Responsibilities

  • Conduct KYC reviews for new account onboarding and periodic recertification, ensuring client profiles meet internal AML/CFT and CDD requirements.
  • Review client information, perform risk assessments and due diligence, assign appropriate risk ratings and assess adverse media, sanctions and PEP-related concerns.
  • Provide KYC and Financial Security advisory support to business stakeholders on AML/CFT matters, complex client cases and regulatory requirements.
  • Review client transactions, investigate unusual or suspicious activities and support Suspicious Transaction Report (STR) filing and account risk decisions where required.
  • Monitor regulatory developments across MAS and relevant APAC jurisdictions, perform gap assessments and support updates to internal KYC policies and procedures.
  • Support KYC audits, high-risk client monitoring, risk committee reviews and APAC Wealth Management KYC initiatives, including reporting and recertification tracking.

Job Requirements

  • Min. 4-6 years of KYC experience in Private Banking space
  • Experience in SOW corroboration is required

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[email protected]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

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