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Strategic KYC Analyst - Private Banking & RiskNew

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 diligent KYC professional to oversee Level 1 checks for private banking clients, ensuring compliance with regulatory requirements and internal policies. You will assess customer risk profiles, support transaction monitoring, and contribute to ongoing due diligence. The role requires collaboration with relationship managers and compliance teams to maintain data integrity and drive KYC process improvements within the Singapore branch. J-18808-Ljbffr

Salary Range: $720 to $1,080 Annually