1 Year Contract KYC Analyst – Private Banking_BJJ

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Base: s$5,500 to s$8,000 pm; bonus/equity: not spe...
Private banking experience
Aml/cft regulatory knowledge
Source of wealth analysis
The role involves supporting the Front Office in completing periodic reviews for Private Wealth clients within an established bank

Job Summary

  • The role involves supporting the Front Office in completing periodic reviews for Private Wealth clients within an established bank.
  • Candidates must conduct due diligence, assess Source of Wealth documentation gaps, and assign appropriate client risk ratings.
  • This is a 1-year contract position offering exposure to a reputable banking environment with a monthly salary between S$5,500 and S$8,000.

Matching Summary

Match Score: 85

The role involves supporting the Front Office in completing periodic reviews for Private Wealth clients within an established bank.

Salary

Base: S$5,500 to S$8,000 per month; Bonus/Equity: Not specified; Benefits: Opportunity to gain exposure within a reputable banking environment

Skills & Requirements

Must-have

  • Private Banking experience
  • AML/CFT regulatory knowledge
  • Source of Wealth analysis
  • Client risk assessment skills
  • Transaction monitoring expertise

Nice-to-have

  • Strong analytical abilities
  • Attention to detail
  • Ability to work independently
  • Fast-paced environment adaptability

Key Requirements

  • 4 to 8 years relevant experience
  • Minimum Diploma or Degree in Finance/Banking
  • Strong understanding of AML/CFT regulations

Work Rights

Not specified

Tailored Resume

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