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KYC SOW Analyst (Private Banking)

🗓️ Posted 2026-08-06 Singapore River, Central Region Contract Hybrid Banking Financial Services

Company shared salary

S$10,000/mo (S$120,000/yr)

Market rate

S$4,500–S$7,500/mo (S$54,000–S$90,000/yr)

Based on similar roles (title + domain + location).

About the Company

This international wealth management institution stands out for its unwavering dedication to compliance excellence and its supportive leadership approach. Its inclusive culture ensures that diverse perspectives are welcomed-creating an environment where everyone feels connected through shared goals. The company's commitment to nurturing talent means you'll always have access to guidance from knowledgeable colleagues who value collaboration above hierarchy. With generous support networks spanning multiple regions, this institution provides an ideal setting for those seeking both professional growth and communal success within private banking.

Responsibilities

  • ● Conduct thorough reviews of KYC write-ups for account onboarding and rolling reviews of low and medium risk client accounts, ensuring all documentation meets stringent standards.
  • ● Collaborate closely with Front Office teams to guarantee the accuracy and completeness of KYC information, providing guidance on documentation requirements and source of wealth corroboration.
  • ● Assess identified risk factors comprehensively during risk scoring processes, ensuring all relevant considerations are addressed.
  • ● Identify red flag indicators through initial assessments prior to escalation, maintaining vigilance over potential risks.
  • ● Perform holistic reviews of client transaction histories to confirm alignment with stated account purposes and detect any inconsistencies.
  • ● Evaluate adverse news related to clients, assessing reputational risks that may impact the institution's standing.
  • ● Monitor periodic review deadlines diligently, providing weekly status updates to stakeholders for transparency and accountability.
  • ● Act as liaison between front sales teams and Compliance/CDD units for client onboarding and rolling review requirements, facilitating smooth communication.
  • ● Ensure strict adherence to policies including Compliance, KYC requirements, Due Diligence, AML regulations by Relationship Managers.
  • ● Offer guidance and support to junior team members, nurturing their development within the business management function.

Requirements

  • ● At least 3 - 6 years of proven AML experience within private banking environments is highly advantageous for this role.
  • ● Comprehensive understanding of wealth management practices alongside relevant regulatory frameworks is essential.
  • ● Direct experience in client onboarding processes or periodic KYC reviews involving high net worth clients is required.
  • ● Excellent communication skills with strong command of English are necessary for effective interaction across teams.
  • ● Demonstrated track record in supervising teams or mentoring junior staff members within business management functions.
  • ● Effective teamwork skills enabling you to interact, negotiate, and communicate seamlessly across local and regional offices.
  • ● Ability to interpret new regulations collaboratively with compliance teams and recommend relevant process changes when needed.
  • ● Experience participating in major system upgrades or workflow implementations within financial institutions is beneficial.
  • ● Strong interpersonal abilities allowing you to liaise between front sales teams and compliance/CDD units efficiently.