Proven background in kyc/cdd within private banking
Deep understanding of mas 626 guidelines
Source of wealth corroboration expertise
RANDSTAD PTE. LIMITED seeks a KYC Analyst for their private banking division in Singapore. The role involves reviewing KYC profiles, validating Source of Wealth, and ensuring compliance with regulatory standards
Job Summary
Execute comprehensive reviews and enhancements of KYC profiles to align with internal and regulatory standards.
Validate Source of Wealth through rigorous document analysis and market intelligence while evaluating risks associated with complex legal entities.
Resolve AML/CFT and Sanctions screening matches including adverse media hits while maintaining precise documentation of all review justifications.
Matching Summary
Match Score: 85
RANDSTAD PTE. LIMITED seeks a KYC Analyst for their private banking division in Singapore. The role involves reviewing KYC profiles, validating Source of Wealth, and ensuring compliance with regulatory standards.
Skills & Requirements
Must-have
Proven background in KYC/CDD within private banking
Deep understanding of MAS 626 guidelines
Source of Wealth corroboration expertise
Interpretation of complex financial documents
Exceptional English proficiency written and verbal