KYC Analyst: Private Banking SOW & SOF Review

Recruit Express Group is seeking a 1 Year Contract KYC Analyst for Private Banking in Singapore. You will conduct end-to-end periodic reviews, assess SOW/SOF, and ensure MAS AML/CFT compliance. You will liaise with Relationship Managers, Compliance, and Operations to obtain documents, review complex structures, and maintain audit trails. A degree and 3–8 years of KYC/AML experience are preferred. J-18808-Ljbffr