Editorial summary

The company is seeking a Periodic Review KYC Analyst for a one-year contract in private banking, with a monthly salary ranging from S$6,000 to S$8,000. The role involves conducting end-to-end periodic reviews of private banking clients to ensure compliance with AML/CFT regulations and internal KYC policies, including verifying client information, Source of Wealth, and Source of Funds. The analyst will assess customer risk profiles and perform risk assessments to maintain accurate client profiles. Candidates should have relevant experience in KYC and AML compliance within a private banking environment.

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

Job description

[This job id 29601 first appeared in Job-Q.com on 03 Sep 2026]

1 Year Contract Periodic Review KYC Analyst – Private Banking #NJA

Salary: S$6,000 – S$8,000 per month

Job Responsibilities

• Perform end-to-end periodic reviews for Private Banking clients in accordance with AML/CFT regulatory requirements and internal KYC policies.

• Conduct comprehensive reviews of client profiles to ensure customer information remains accurate, complete, and up to date.

• Assess and validate clients' Source of Wealth (SOW) and Source of Funds (SOF) through documentary evidence and supporting information.

• Analyse customer risk profiles and perform risk assessments based on customer activities, jurisdictions, products, and transaction behaviour.

• Identify KYC documentation gaps, inconsistencies, or potential financial crime risks, and recommend appropriate remediation actions.

• Liaise closely with Relationship Managers, Compliance, and Operations teams to obtain outstanding KYC documents and clarify client information.

• Review complex client structures, including trusts, offshore entities, family offices, and high-net-worth individuals (HNWIs), where applicable.

• Conduct name screening, PEP, sanctions, and adverse media reviews in accordance with internal policies and regulatory requirements.

• Ensure periodic reviews are completed accurately within established service level agreements (SLAs) and regulatory timelines.

• Escalate high-risk cases, unusual findings, or potential AML concerns to Compliance for further assessment.

Job Requirements

• Degree in Banking, Finance, Business, Accountancy, Law, or a related discipline.

• 3–8 years of experience in KYC, Client Due Diligence (CDD), Enhanced Due Diligence (EDD), Periodic Review, or AML Compliance within Private Banking or Wealth Management.

• Hands-on experience assessing Source of Wealth (SOW) and Source of Funds (SOF) for high-net-worth and ultra-high-net-worth clients.

• Familiarity with sanctions screening, PEP screening, adverse media review, and client risk assessments.

• Excellent communication skills with the ability to engage Relationship Managers and Compliance teams effectively

• Proficient in Microsoft Office applications; experience with KYC platforms

Interested applicants can send their detailed resumes to or call JANE @ 6735 1955.

JANE LUI JIE'EN

CEI: R1104482

Company Reg.No. 199601303W || EA Licence No. 99C4599

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