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Open nowPosted today

KYC Analyst (Private Banking) (1-year)

MyCareersFuture93,320 open roles

Pay
SGD 5,000 – SGD 7,000 a month
Where
Central, Singapore
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Your applicationOpen nowKYC Analyst (Private Banking) (1-year)MyCareersFuture · Central, Singapore

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on MyCareersFuture's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

9.1% of postings close within 7 days. Measured by our own scanner across the market. MyCareersFuture postings stay open a median of 7 days.

Share of postings closed within
  1. 1.8%1 day
  2. 3.9%3 days
  3. 9.1%7 days
  4. 15.5%14 days
  5. 34.0%30 days
This job: posted today

MyCareersFuture median: 7 days open

The posting

About the CompanyA leading global private banking and wealth management institution.

About the Job

  • Conduct end-to-end client onboarding and periodic review processes for high-net-worth private banking accounts.
  • Perform thorough background checks, risk assessments, and source-of-wealth/source-of-funds verifications in compliance with Regulatory and Anti-Money Laundering (AML) standards.
  • Collect, review, and evaluate client identification documents to ensure full adherence to Know Your Customer (KYC) requirements.
  • Collaborate closely with Front Office teams, Relationship Managers, and Compliance departments to resolve documentation gaps and mitigate potential risks.
  • Accurately input and maintain client static data and risk profile records within bank internal systems.
  • Escalate complex or high-risk AML cases to Senior Compliance and Management for further review.

Skills and Requirements

  • Holds a recognized Bachelor’s degree in Banking, Finance, Business Administration, or a related discipline.
  • Possesses direct hands-on experience as a KYC Maker/Analyst within Private Banking or Wealth Management environments.
  • Solid understanding of local and international AML/CFT regulations, Customer Due Diligence (CDD) guidelines, and tax transparency standards (e.g., FATCA, CRS).
  • Strong analytical, documentation, and risk assessment capabilities with high attention to detail.
  • Excellent communication skills to coordinate effectively across Front Office and Compliance stakeholders.
  • Proficient in using core banking systems and AML/KYC screening applications.

To apply online please use the 'apply' function.

(EA: 94C3609/ R24124496)

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3×

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