Strategic KYC Analyst - Private Banking & Risk

Recruit Express Pte Ltd is seeking a diligent KYC professional to oversee Level 1 checks for private banking clients, ensuring compliance with regulatory requirements and internal policies. You will assess customer risk profiles, support transaction monitoring, and contribute to ongoing due diligence. The role requires collaboration with relationship managers and compliance teams to maintain data integrity and drive KYC process improvements within the Singapore branch. J-18808-Ljbffr