x30 KYC Reviewer and Preparer | 12 Months Contract | Up to 8K

2 weeks ago

Central Region, Singapore PERSOL Full time $90,000 - $120,000 per year

Key Responsibilities:

  • Conduct end-to-end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements.
  • Perform comprehensive SOW benchmarking and narrative write-ups, applying 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 as appropriate.
  • Ensure timely and accurate case management, meeting internal deadlines and quality standards.
  • Apply SME-level knowledge of MAS and HKMA AML/CFT guidelines, ensuring full regulatory compliance across all reviews.
  • Collaborate with internal teams to resolve documentation gaps and enhance KYC record quality.
  • Status tracking, reporting, and project monitoring.
  • Participate in team discussions and knowledge-sharing initiatives to uphold best practices across the KYC function.

Requirements:

  • Minimum of 3 years' experience in KYC/AML roles, preferably within the private banking or wealth management sector.
  • Proven experience with SOW analysis, write-ups, and holistic KYC reviews.
  • Strong understanding of MAS and HKMA AML/CFT regulatory frameworks.
  • Prior involvement in AML/KYC remediation or transformation projects within a financial institution.
  • Excellent analytical, writing, and case handling skills with the ability to work independently.
  • Strong communication and stakeholder management skills.
  • Proficiency in project tracking tools and MI reporting is a plus.
  • Willingness and ability to work onsite full-time.

Interested candidate please click on the following link to begin your job search journey and submit your CV directly through the official PERSOLKELLY job application platform - GO Mobile.

We regret to inform that only shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at You acknowledge that you have read, understood, and agree with the Privacy Policy.

PERSOL Singapore Pte Ltd
• RCB No E
• EA License No. 01C4394
• Reg. R , EMILY YEO CHU YU

  • KYC (Know Your Customer) Reviewer and Preparer | UP TO 8K | Central | 12-Months

    2 weeks ago

    Central Region, Singapore PERSOL Full time $8,000 per year

    KYC Reviewer and PreparerLocation: CentralContract: 12-month projectSalary: Up to $8,000Proposed Start Date: September 2025About the Role:We are looking for a meticulous KYC Reviewer and Preparer to join our team. You will perform end-to-end KYC reviews for PB/HNWI clients, ensuring compliance with internal policies and regulatory requirements. This role...

  • KYC Reviewer and Preparer

    2 weeks ago

    Central Region, Singapore PERSOL Full time $90,000 - $120,000 per year

    Location: CentralContract Duration: 12 monthsAre you an experienced KYC/AML professional with strong private banking or wealth management exposure? This is an excellent opportunity to join a leading consultancy firm on a high-profile project, where you will play a key role in conducting end-to-end KYC reviews and ensuring compliance with MAS and HKMA...

  • KYC Reviewer and Preparer

    2 weeks ago

    Central Region, Singapore PERSOL Full time $8,000 per year

    We are seeking a detail-oriented and experienced KYC Specialist to support a high-impact remediation project within the Private Banking (PB) / High-Net-Worth Individual (HNWI) customer segment. The role requires strong subject matter expertise in SOW (Source of Wealth) analysis, risk assessment writing, and regulatory compliance in line with MAS and HKMA...

  • 30x KYC Reviewer and Preparer

    2 weeks ago

    Central Region, Singapore PERSOL Full time $90,000 - $120,000 per year

    Location: CentralContract Duration: 12 monthsAre you an experienced KYC/AML professional with strong private banking or wealth management exposure? This is an excellent opportunity to join a leading consultancy firm on a high-profile project, where you will play a key role in conducting end-to-end KYC reviews and ensuring compliance with MAS and HKMA...

  • KYC Reviewer

    2 weeks ago

    Central Region, Singapore PERSOL Full time $8,000 per year

    Duration: 1 yearLocation: Raffles CityWorking Hours: Monday - Thursday 8.30am to 6pm; Friday 8.30am to 5.30pmResponsibilities:Conduct end-to-end KYC reviews for PB/HNWI client profiles in line with internal policies and regulatory requirements.Perform comprehensive SOW benchmarking and narrative write-ups, applying sound judgment to validate client wealth...

  • KYC Analyst

    2 weeks ago

    Central Region, Singapore Adecco Personnel Pte Ltd. Full time $6,000 - $8,000 per year

    I'm partnering a leading bank for a KYC Analyst (SOW Review) that comes with minimally 3 years of KYC and SOW experience to join their teamMNC/ BankThe OpportunityAdecco is partnering with a leading bank to look for a KYC analystStarts off as a 1 year contractThe TalentMinimally 3 years of relevant experience in KYC and familiar with SOW benchmarking and...

  • KYC Specialist, up to 8K,

    2 weeks ago

    Central Region, Singapore Adecco Personnel Pte Ltd. Full time $104,000 - $130,878 per year

    MNC/ BANKThe TalentMin. Education. Bachelor's Degree, preferably with banking & finance/ accounting degreeAble to manage time and complete tasks under a tight deadlineCommunicate well and multi taskWilling to learn and hard workingWork under pressure (i.e. work closely with marketing team, AML….etc)The JobReview KYC information & documents of clients in...

  • KYC/SOW Specialist

    2 days ago

    Central Region, Singapore Zenith Infotech (S) Pte Ltd Full time $90,000 - $120,000 per year

    KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writingStrong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptlyPrevious experience working on the AML/KYC project in similar industrySME knowledge on the MAS and HKMA AML/CFT requirementsResourced...

  • KYC Analyst

    2 weeks ago

    Central Region, Singapore PERSOL Full time $90,000 - $120,000 per year

    Location: City HallDuration: 12 months contractKey Responsibilities:Conduct end-to-end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements.Perform comprehensive SOW benchmarking and narrative write-ups, applying critical judgment to assess the plausibility and legitimacy of the...

  • KYC Analyst

    2 weeks ago

    Central Region, Singapore PERSOL Full time $8,000 per year

    We are seeking a detail-oriented and experienced KYC Specialist to support a high-impact remediation project within the Private Banking (PB) / High-Net-Worth Individual (HNWI) customer segment. The role requires strong subject matter expertise in SOW (Source of Wealth) analysis, risk assessment writing, and regulatory compliance in line with MAS and HKMA...