Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted yesterday

KYC SOW Analyst (Private Banking)

MyCareersFuture94,028 open roles

Pay
SGD 5,000 – SGD 5,500 a month
Where
Central, Singapore
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowKYC SOW Analyst (Private Banking)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.

7.8% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.4%3 days
  3. 7.8%7 days
  4. 14.3%14 days
  5. 33.6%30 days
This job: posted yesterday

The posting

What you'll do:

As a KYC Source of Wealth Analyst (Private Banking), you will immerse yourself in the day-to-day operations of the Business Management Review Team.

  • Conduct thorough reviews of KYC write-ups for account onboarding and rolling reviews of low and medium risk client accounts, ensuring all documentation meets stringent standards.
  • Collaborate closely with Front Office teams to guarantee the accuracy and completeness of KYC information, providing guidance on documentation requirements and source of wealth corroboration.
  • Assess identified risk factors comprehensively during risk scoring processes, ensuring all relevant considerations are addressed.
  • Identify red flag indicators through initial assessments prior to escalation, maintaining vigilance over potential risks.
  • Perform holistic reviews of client transaction histories to confirm alignment with stated account purposes and detect any inconsistencies.
  • Evaluate adverse news related to clients, assessing reputational risks that may impact the institution’s standing.
  • Monitor periodic review deadlines diligently, providing weekly status updates to stakeholders for transparency and accountability.
  • Act as liaison between front sales teams and Compliance/CDD units for client onboarding and rolling review requirements, facilitating smooth communication.
  • Ensure strict adherence to policies including Compliance, KYC requirements, Due Diligence, AML regulations by Relationship Managers.
  • Offer guidance and support to junior team members, nurturing their development within the business management function.

What you bring:

Your background as a KYC and Source of Wealth Analyst Private Banking will reflect substantial experience in anti-money laundering procedures specific to private banking.

  • At least 3 - 6 years of proven AML experience within private banking environments is highly advantageous for this role.
  • Comprehensive understanding of wealth management practices alongside relevant regulatory frameworks is essential.
  • Direct experience in client onboarding processes or periodic KYC reviews involving high net worth clients is required.
  • Excellent communication skills with strong command of English are necessary for effective interaction across teams.
  • Demonstrated track record in supervising teams or mentoring junior staff members within business management functions.
  • Effective teamwork skills enabling you to interact, negotiate, and communicate seamlessly across local and regional offices.
  • Ability to interpret new regulations collaboratively with compliance teams and recommend relevant process changes when needed.
  • Experience participating in major system upgrades or workflow implementations within financial institutions is beneficial.
  • Strong interpersonal abilities allowing you to liaise between front sales teams and compliance/CDD units efficiently.

What sets this company apart:

This international wealth management institution stands out for its unwavering dedication to compliance excellence and its supportive leadership approach. Its inclusive culture ensures that diverse perspectives are welcomed—creating an environment where everyone feels connected through shared goals. The company’s commitment to nurturing talent means you’ll always have access to guidance from knowledgeable colleagues who value collaboration above hierarchy. With generous support networks spanning multiple regions, this institution provides an ideal setting for those seeking both professional growth and communal success within private banking.

What's next:

If you are ready to take your expertise in KYC analysis and private banking AML processes into a collaborative environment where your contributions matter every day—apply now!

Apply today by clicking on the link provided.

Do note that we will only be in touch if your application is shortlisted. Robert Walters (Singapore) Pte Ltd ROC No.: 199706961E | EA Licence No.: 03C5451 EA Registration No.: R1435983; GLEN CHUA QINGLUN

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against MyCareersFuture's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on MyCareersFuture's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    MyCareersFuture's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.