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KYC Analyst - Private Banking (1-Year Contract)New
RECRUIT EXPRESS PTE LTD · Singapore
Partial summary via job aggregator — the complete description is on the employer's site.
RECRUIT EXPRESS PTE LTD is seeking a KYC Analyst for a 1-year contract in Private Banking in Singapore. You will perform end-to-end periodic reviews to ensure AML/CFT compliance and that client profiles are accurate and up to date. You will assess SOW and SOF, review risk profiles and sanctions, and coordinate with Relationship Managers, Compliance, and Operations to obtain missing documents. The role requires 3–8 years of KYC/AML experience and strong communication skills. J-18808-Ljbffr
Salary Range: $804 to $1,068 Annually