KYC Analyst

1 week ago

Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

KYC Analyst (Private Banking) - 1-Year Contract Profession: Compliance, Risk Management, and Anti-Money Laundering Job Type: Contract (12 Months)Location: Central Salary: Up to $8,000 Per Month Job Description A leading financial institution is seeking an experienced KYC Analyst to join our dynamic team on a 12-month project. This role is central to our commitment to regulatory excellence and focuses on conducting high-quality KYC reviews for our Private Banking and High-Net-Worth clientele. You will be responsible for the end-to-end KYC process, applying your subject matter expertise to ensure robust due diligence and compliance with MAS and HKMA regulations. This is an excellent opportunity for a detail-oriented professional to contribute to a critical function within a fast-paced environment. Key Responsibilities Conduct end-to-end, holistic KYC reviews for Private Banking and High-Net-Worth-Individual (HNWI) customer profiles, ensuring strict adherence to internal policies and MAS/HKMA regulatory requirements. Perform comprehensive Source of Wealth (SOW) benchmarking and narrative write-ups, exercising critical judgment to assess the plausibility and legitimacy of the customer’s wealth. Prepare clear and concise risk assessments, identifying potential AML/CFT concerns and escalating high-risk cases to senior management as appropriate. Manage KYC cases effectively to meet internal deadlines and quality standards, ensuring timely completion. Collaborate with Relationship Managers and other internal stakeholders to resolve documentation gaps and enhance the overall quality of KYC records. Participate in status tracking, reporting, and project monitoring activities to ensure project milestones are met. Contribute to team discussions and knowledge-sharing initiatives to uphold and promote best practices across the KYC function. Job Requirements Minimum of 3 years of hands-on experience in KYC/AML roles, with a strong preference for backgrounds in private banking or wealth management. Proven, practical experience in conducting holistic KYC reviews, with specific expertise in Source of Wealth (SOW) analysis and narrative write-ups. Strong understanding and application of MAS and HKMA AML/CFT regulatory frameworks . Prior involvement in AML/KYC remediation, refresh, or transformation projects within a financial institution is highly advantageous. Excellent analytical, writing, and case handling skills with a demonstrated ability to work independently and manage priorities. Strong communication and stakeholder management skills. Proficiency in project tracking tools and MI reporting is a plus. Must be willing and able to work onsite full-time. If you are a meticulous KYC professional looking to apply your skills to a challenging and impactful project, we encourage you to apply. Interested candidate please click "APPLY" to begin your job search journey and submit your CV. PERSOL Singapore Pte Ltd • RCB No. E • EA License No. 01C4394R (CHNG JINGWEI)#J-18808-Ljbffr

  • Kyc Analyst

    4 days ago

    Singapore Novel Sunkris Business Solutions Pte Ltd Full time

    **Job Title**: Periodic Review Analyst **Job Background/Context**:The Periodic Review process is crucial to ensure that critical client information remains current and that potential changes to a client's risk level are accurately reflected. The Periodic Review Analyst will be responsible for conducting comprehensive reviews of client KYC information and...

  • KYC Analyst

    1 week ago

    Singapore Crédit Agricole SA Full time

    Types of Jobs - Corporate & Investment Banking Job title KYC Analyst Contract type Fixed-Term Contract Job summary Main Responsibilities: Analyze client profile to determine the required KYC information as per procedure. Analyse existing documents, obtain new documents if any changes are observed. Collect or source the client information from public sources....

  • AML KYC Analyst

    3 days ago

    Singapore TapTalent.ai Full time

    Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

  • Kyc Analyst

    6 days ago

    Singapore Rapsys Technologies Full time

    **KYC Analyst** **Contract Duration: 6** Months (Extendable) **Working Schedule**: Monday to Friday, 9.00AM to 6.00PM but you may need to do ovetime and may need to work during weekend if needed We’re looking for someone like that to: - Perform **AML** controls on names screening for periodic **KYC** review. Ensure adherence to regulations, guidelines,...

  • Kyc / Aml Analyst

    1 week ago

    Singapore PREX TECHNOLOGIES PTE. LTD. Full time

    **KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

  • Junior KYC Analyst

    2 weeks ago

    Singapore eClerx Full time

    Description Overview Job Title: Junior KYC Analyst Location: Singapore (Onsite) Department: Financial Markets Employment Type: Full-Time Whether you’re a fresh graduate or a soon-to-be graduate — this is your gateway into the financial services industry. At eClerx, we believe great talent isn’t defined by a perfect CV or prestigious alma mater. We’re...

  • Kyc Analyst

    1 week ago

    Singapore HAKO TECHNOLOGY PTE. LTD. Full time

    **Coinhako **is a leading digital assets platform headquartered in Singapore. Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the...

  • Kyc Analyst

    1 week ago

    Singapore Linnovate Partners Full time

    **Department**:Compliance**Job Type**:Full Time**Location**:Singapore **The Role** We are looking for a KYC Analyst to maintain legal and regulatory compliance by researching and communicating requirements. Primarily review documentation for new customer accounts, evaluate high-risk accounts and analyze new customer processes and...

  • KYC Analyst

    2 weeks ago

    Singapore eClerx Full time $60,000 - $120,000 per year

    KYC Analyst (Mandarin Speaking)______________________________________________________________________Location: Singapore (Hybrid)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the...

  • AML/KYC analyst

    3 days ago

    Singapore Novel Financial Solutions. Full time

    Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...