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KYC Analyst – Private Banking (SOW/SOF & Reviews)

Recruit Express Pte Ltd 🇸🇬 Singapore, Singapore Posted 19 days ago
Full-timeFinance
Recruit Express Pte Ltd. is recruiting a KYC Analyst for a 1-year contract in Singapore’s Private Banking sector. You will conduct periodic reviews, assess Source of Wealth and Funds, and perform risk assessments for high-net-worth clients. Applicants should have 3–8 years of KYC/AML experience in Private Banking, strong analytical skills, and familiarity with MAS AML/CFT regulations. Salary ranges from S$6,000 to S$8,000 per month. J-18808-Ljbffr

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