1 Year Contract Periodic Review Analyst_Bjj

1 Year Contract Periodic Review Analyst Our client is an established bank seeking an experienced KYC Analyst to support its Private Banking team. Job Responsibilities • Support Front Office in completing periodic reviews for Private Wealth clients • Review client profiles to ensure compliance with internal policies and regulatory AML/CFT/CDD requirements • Conduct periodic reviews, due diligence, and transaction monitoring activities in accordance with KYC standards and regulatory guidelines • Perform client risk assessments and due diligence analysis, and assign appropriate client risk ratings • Identify and assess gaps in clients’ Source of Wealth (SOW) documentation and information • Liaise closely with Relationship Managers to follow up on outstanding KYC information and supporting documents • Handle name screening alerts in accordance with established policies, procedures, and compliance guidelines • Ensure timely and accurate completion of all KYC and compliance-related reviews Requirements • Minimum Diploma or Degree in Banking, Finance, Business, or related disciplines • 4 to 8 years of relevant experience in KYC, CDD, AML, Compliance, or Source of Wealth reviews within Private Banking or Financial Services • Strong understanding of AML/CFT regulations and Private Banking KYC processes • Good analytical skills with strong attention to detail • Ability to work independently and manage multiple priorities in a fast-paced environment Additional Information • 1-year contract position • Monthly salary: S$5,000 to S$8,000 (commensurate with experience) • Opportunity to gain exposure within a reputable banking environment Please send your application directly via janntan@recruitexpress.com.sg for a faster response. Only shortlisted candidates will be notified. (Jann) Tan Wei Ying (R1103708) Email Address: janntan@recruitexpress.com.sg Recruit Express Pte Ltd EA License No: 99C4599 Recruiter's Ref Code: #BJJ