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Private Banking KYC Analyst — 1-Year Contract

Recruit Express Pte Ltd 🇸🇬 Singapore, Singapore Posted 10 days ago
Full-timeFinance
Recruit Express Pte Ltd. is seeking a KYC Analyst for a 1-year contract in Private Banking. The role involves end-to-end periodic reviews, client profile updates, SOW/SOF validation, and risk assessments for high-net-worth clients. You will work closely with Relationship Managers, Compliance and Operations to ensure timely completion of KYC reviews, document remediation, and regulatory adherence, including screening and adverse media checks. J-18808-Ljbffr

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