1 Year Contract KYC Periodic Review / Sow (Private Banking) #Blm

Jobs Responsibilities Review Private Banking periodic KYC and Ongoing Reviews (OGR) to ensure compliance with AML policies and regulatory requirements. Assess client profiles, supporting documents and outstanding review conditions, recommending appropriate closure or escalation. Provide guidance to stakeholders on KYC and AML matters, resolving queries and escalations promptly. Support management reporting, audit readiness and operational risk monitoring. Identify process improvement opportunities to enhance review quality and efficiency. Participate in AML related projects and ensure compliance with internal policies and regulatory standards. Job Requirements Experience in Private Banking KYC, AML, Periodic Review, Ongoing Review or Client Due Diligence. Skilled in Source of wealth/Source of fund validation Good understanding of AML/CFT regulations and KYC requirements. Application Procedures Interested candidates, please email your resume to: Attention: Lynn Mak Ling Ling (CEI No. R1986990) lynnmak@recruitexpress.com.sg Recruit Express Pte Ltd (EA No. 99C4599) We regret that only shortlisted candidates will be notified.