Senior KYC Analyst, Private Bank

1 week ago

Singapur, Singapore Hlbank Full time

Anti-Money Laundering Analyst (Compliance) HL Bank Singapore is seeking an experienced Anti-Money Laundering (AML) Analyst to strengthen our compliance and client due diligence capabilities. Regulatory and Compliance Expertise MAS Notice 626 (AML/CFT) Guidance: In-depth knowledge of MAS Notice 626 requirements for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). Source of Wealth (SoW) Corroboration: Ability to analyze complex ownership structures and validate the legitimacy and path of a client’s entire accumulated wealth. Source of Funds (SoF) Verification: Skill in tracing and verifying the origin and purpose of specific funds transferred to the bank, ensuring consistency with the client’s profile. Product & Service Knowledge: Understanding how different financial products carry distinct risk profiles under the AML framework. Analytical and Investigative Skills Discrepancy Identification: Spot inconsistencies or gaps between client information and supporting evidence gathered. Financial Statement Analysis: Review basic financial statements, tax returns, and business documents to corroborate declared income and wealth. Open-Source Intelligence: Proficiency in using public domain tools and commercial databases for negative news screening and verifying the identity and reputation of key individuals. Documentation and Communication Narrative Construction: Write clear and concise “KYC Write-Up” summarizing the client’s profile, evidence reviewed, risks identified, and mitigation strategies. Query Management: Raise specific queries with Relationship Managers and stakeholders to obtain correct information efficiently. Record-Keeping: Maintain accurate documentation and verification steps in the bank’s system to preserve a complete audit trail. Job Requirements Minimum 8 years of hands‑on experience in the Private Bank segment. Familiarity with MAS 626 requirements or other international AML/CFT standards. Ability to multi‑task, manage high priorities in a fast‑paced environment and deliver solutions effectively and timely. Only Singaporean citizens or Singapore Permanent Residents need to apply. Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Analyst, Administrative, and General Business Banking and Financial Services #J-18808-Ljbffr

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