12 cities·4 continents·One membership

Directory/Singapore/Finance

Private Banking KYC Analyst - AML & Compliance (Contract)

Recruit Express Pte Ltd 🇸🇬 Singapore, Singapore Posted 25 days ago
Full-timeFinance
RECRUIT EXPRESS PTE LTD is seeking a Private Banking KYC Analyst for a 1-year contract in Asia Square, Singapore. The role entails performing and monitoring KYC checks for Private Banking clients in compliance with MAS AML policies, and supporting periodic reviews and Enhanced Due Diligence for high-risk clients. The position offers a monthly salary of up to SGD 5,500 and requires strong collaboration with Relationship Managers and Compliance teams. J-18808-Ljbffr

Apply link unlocks with membership

Season Pass: £39 once for 3 months. Monthly: £19.99. Plus salary data, visa guides and the tracker.

Create your account