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Private Banking KYC Analyst: Risk & Compliance Champion

Recruit Express Pte Ltd 🇸🇬 Singapore, Singapore Posted 7 days ago
Full-timeFinance
RECRUIT EXPRESS PTE LTD is seeking a KYC Specialist to perform detailed KYC checks for private banking clients in Singapore. You will review profiles, ensure accuracy, and support regulatory compliance across the client lifecycle. Responsibilities include risk assessments, due diligence for higher-risk clients, reviewing SOW/SOF information, and coordinating with Relationship Managers, Compliance and Operations. J-18808-Ljbffr

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