1 Year Contract Senior KYC Analyst (Private Banking) BLM

1 Year Contract Senior KYC Analyst (Private Banking) BLM Jobs Responsibilities Conduct detailed assessments and clearly documenting client SoW to ensure compliance with CDD procedures and regulatory standards set by MAS Remediate existing KYC records related to SoW, identifying gaps in documentation and implementing corrective actions to address these issues. Reviewing and checking for completeness of CDD information (including SOW/SOF) and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the bank’s AML and KYC Policies and Procedures Oversee the execution of client due diligence processes Ensure that appropriate enhanced due diligence is performed on high-risk clients Lead the identification and assessment of potential KYC-related risks associated with new and existing clients. Job Requirements Min. 3-5 years of KYC experience in Private Banking Application Procedures Interested candidates, please email your resume to: Recruit Express Pte Ltd (EA No. 99C4599) J-18808-Ljbffr

Location: Singapore, Pedra Branca, SG

Posted Date: 7/16/2025