KYC Periodic Review Analyst (1 Year Contract)
On site
Contract
Editorial summary
The company is seeking a KYC Periodic Review Analyst for a one-year contract with a salary of 6,000. The role involves conducting periodic reviews of KYC and CDD information for existing clients and financial intermediaries, including independent assessments of clients’ source of wealth and funds. Candidates should have a minimum of 2-3 years of relevant experience and be capable of coordinating with stakeholders, resolving KYC issues, and maintaining documentation for audits and regulatory purposes. The position requires strong attention to detail and the ability to manage onboarding pipelines and review schedules effectively.
This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.
Job description
[This job id 25842 first appeared in Job-Q.com on 17 Aug 2026]
- Conduct periodic reviews of KYC and CDD information of existing clients and financial intermediaries.
- Perform independent review on clients’ source of wealth and source of funds (SOW/SOF) and address gaps that are identified.
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules.
- Coordinate with key stakeholders and clients to obtain required documents and resolve KYC-related issues or queries.
- Support documentation and maintain a data matrix for regular team review, reporting, audit, or regulatory request.
Requirement:
- Minimum 2-3 years of experience in KYC/CDD under the client review function in a private or corporate banking environment.
Interested applicants are welcome to email resume to:
EA Licence No: 99C4599
EA Personnel Reg No: R1104662
EA Personnel Name: Celine Tan Si Ling
We regret to inform that only shortlisted applications will be contacted.
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Illegal practices reminder: It is illegal for recruiter to collect payment (kickback) from the worker https://www.mom.gov.sg/-/media/mom/documents/publications/foreign-workers/what-are-kickbacks.pdf
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Job Summary
- Published on: 17 Aug, 2026
- Category: Banking / Finance
- Vacancy: 1
- Job type: Contract
- Salary: 6000
- Location: On site
- Job Nature: Contract
Company Details
- Name: RECRUIT EXPRESS PTE LTD
- UEN: 199601303W
- Location: Singapore