*1 Yr* Contract Periodic Review KYC Analyst - Private Banking NJANew

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1 Year Contract Periodic Review KYC Analyst - Private Banking NJA Salary: S$6,000 - S$8,000 per month Job Responsibilities Perform end-to-end periodic reviews for Private Banking clients in accordance with AML/CFT regulatory requirements and internal KYC policies. Conduct comprehensive reviews of client profiles to ensure customer information remains accurate, complete, and up to date. Assess and validate clients' Source of Wealth (SOW) and Source of Funds (SOF) through documentary evidence and…

Salary Range: $804 to $1,068 Annually