Editorial summary

The company is seeking an experienced KYC Analyst for a one-year contract to support its Private Banking team. The role involves conducting periodic reviews, client profile assessments, and transaction monitoring to ensure compliance with internal policies and regulatory standards. Key requirements include knowledge of AML/CFT/CDD procedures, client risk assessment skills, and experience in KYC processes. The position offers a monthly salary of 8,000.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job id 20068 first appeared in Job-Q.com on 15 Jul 2026]

1 Year Contract Periodic Review Analyst

Our client is an established bank seeking an experienced KYC Analyst to support its Private Banking team.

Job Responsibilities

• Support Front Office in completing periodic reviews for Private Wealth clients

• Review client profiles to ensure compliance with internal policies and regulatory AML/CFT/CDD requirements

• Conduct periodic reviews, due diligence, and transaction monitoring activities in accordance with KYC standards and regulatory guidelines

• Perform client risk assessments and due diligence analysis, and assign appropriate client risk ratings

• Identify and assess gaps in clients’ Source of Wealth (SOW) documentation and information

• Liaise closely with Relationship Managers to follow up on outstanding KYC information and supporting documents

• Handle name screening alerts in accordance with established policies, procedures, and compliance guidelines

• Ensure timely and accurate completion of all KYC and compliance-related reviews

Requirements

• Minimum Diploma or Degree in Banking, Finance, Business, or related disciplines

• 4 to 8 years of relevant experience in KYC, CDD, AML, Compliance, or Source of Wealth reviews within Private Banking or Financial Services

• Strong understanding of AML/CFT regulations and Private Banking KYC processes

• Good analytical skills with strong attention to detail

• Ability to work independently and manage multiple priorities in a fast-paced environment

Additional Information

• 1-year contract position

• Monthly salary: S$5,000 to S$8,000 (commensurate with experience)

• Opportunity to gain exposure within a reputable banking environment

Please send your application directly via janntan@recruitexpress.com.sg for a faster response.

Only shortlisted candidates will be notified.

(Jann) Tan Wei Ying (R1103708)

Email Address: janntan@recruitexpress.com.sg

Recruit Express Pte Ltd

EA License No: 99C4599

Recruiter's Ref Code: #BJJ

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