6 -12 Months Private Banking KYC Analyst
Recruit Express
Posted 4 days ago
Job Description:
Ensure Enhanced Due Diligence (EDD) is conducted for high-risk clients, including Politically Exposed Persons (PEPs) and clients from high-risk jurisdictions.
Lead the identification and assessment of potential KYC-related risks involving new and existing clients. Implement appropriate risk-mitigation measures and escalate significant issues to senior management when necessary.
Serve as the primary point of contact for internal stakeholders on KYC compliance matters and facilitate effective collaboration across departments.
Work closely with Compliance, Operations and Relationship Management teams to ensure a comprehensive approach to client risk management.
Ensure the accuracy, completeness and proper maintenance of KYC records and documentation across the client base.
Prepare and present regular reports on KYC metrics, emerging trends and compliance status to senior management and relevant committees.
Perform other ad hoc duties and project-related assignments as required.
Requirements:
1-2 years of relevant experience in a Private Bank
Degree in a relevant discipline
How to Apply:
Interested applicants, please email your resume to ••••@recruitexpress.com.sg
Kindly note that only shortlisted candidates will be contacted.
Zoey Chng Chu Xin
CEI No: R24125496
Recruit Express Pte Ltd
EA Licence No: 99C4599
About Recruit Express
As a premier leading recruitment consultancy, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.
With our swift expansion across the region, we now have offices in Singapore, Taiwan, Kuala Lumpur and Hong Kong as well as a partner network in Shanghai and Japan. We serve with distinction and provide comprehensive staffing needs.
As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.
Biz Registration No.: 199601303W
EA Licence No.: 99C4599