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

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) lynnmak@recruitexpress.com.sg Recruit Express Pte Ltd (EA No. 99C4599) We regret that only shortlisted candidates will be notified.