Private Banking KYC Analyst (CDD/EDD)New

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RECRUIT EXPRESS PTE LTD seeks a 1 Year Contract KYC Analyst (Periodic Review & Source of Wealth) to conduct end-to-end periodic reviews for Private Banking clients in line with AML/CFT standards. You will assess SOW/SOF, perform risk assessments, and liaise with RMs and Compliance to obtain missing documents. The role requires 3–8 years in KYC/AML, strong documentation skills, and proficiency with KYC platforms such as Fenergo or World-Check. Salary SGD 6,000–8,000 per month. J-18808-Ljbffr

Salary Range: $804 to $1,068 Annually