KYC Analyst – 1-Year Private Banking Contract

RECRUIT EXPRESS PTE LTD is seeking a 1 Year Contract Periodic Review KYC Analyst for Private Banking to support AML/CFT compliance and customer due diligence. Responsibilities include end-to-end periodic reviews of Private Banking clients, validating SOW/SOF, risk assessments, and maintaining accurate client records while meeting SLAs. Engage with Relationship Managers and Compliance, and review complex structures with name screening for PEPs and sanctions. J-18808-Ljbffr