About this role
Perform comprehensive KYC, AML, and CDD reviews for Private Banking clients, focusing on Source of Wealth corroboration and complex ownership structures. Conduct monthly quality assurance testing and prepare management reports to ensure regulatory compliance with MAS Notice 626.
Requires at least 7 years of KYC experience in banking, with a minimum of 3 years specifically within the Private Banking segment. Must possess in-depth knowledge of MAS Notice 626 and strong skills in analyzing corporate legal arrangements and wealth legitimacy.
What they're looking for
KYC ReviewAML ComplianceCustomer Due DiligenceEnhanced Due DiligenceSource of Wealth CorroborationMAS Notice 626Transaction MonitoringName Screening
Frequently asked questions
What does a Senior KYC Analyst (Private Bank) at HLB do?
Perform comprehensive KYC, AML, and CDD reviews for Private Banking clients, focusing on Source of Wealth corroboration and complex ownership structures. Conduct monthly quality assurance testing and prepare management reports to ensure regulatory compliance with MAS Notice 626. Requires at least 7 …
What skills does this Senior KYC Analyst (Private Bank) role need?
Key skills for this role include KYC Review, AML Compliance, Customer Due Diligence, Enhanced Due Diligence, Source of Wealth Corroboration, MAS Notice 626.
How much does a Senior KYC Analyst (Private Bank) at HLB pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Senior KYC Analyst (Private Bank) role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Senior KYC Analyst (Private Bank) role?
You can apply directly on HLB's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.