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Contract Private Banking KYC Analyst (Periodic Review/SOW) #BLM
Banking Financial Services
Company shared salary
S$7,000–S$10,000/mo (S$84,000–S$120,000/yr)
Market rate
S$4,500–S$7,000/mo (S$54,000–S$84,000/yr)
Based on similar roles (title + domain + location).
Responsibilities
- ● Conduct periodic KYC reviews for Private Banking clients to ensure compliance with AML, CDD and regulatory requirements.
- ● Assess clients' Source of Wealth (SoW) information, identify gaps, and perform risk assessments in accordance with internal policies.
- ● Review customer profiles and assign appropriate client risk ratings based on due diligence findings.
- ● Liaise with Relationship Managers to obtain outstanding KYC information and supporting documentation.
- ● Handle name screening alerts and ensure timely resolution in accordance with established procedures.
- ● Collaborate with internal stakeholders and regional teams to support quality, accuracy and timely completion of client reviews.
Requirements
- ● Min. 5-8 years of KYC experience in Private Banking space
- ● Experience in SOW corroboration is preferred
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