Deskripsi Pekerjaan
Recruit Express is seeking a highly motivated and experienced Contract KYC Analyst to join our client, a prestigious private bank, for a 1-year engagement. This is an exceptional opportunity for a dedicated professional to leverage their expertise in a dynamic and fast-paced private banking environment located in the heart of Singapore River.
As a crucial member of the compliance team, you will play a vital role in upholding the highest standards of regulatory compliance and mitigating financial crime risks. The private banking sector demands meticulous attention to detail and a robust understanding of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. If you possess a strong background in Know Your Customer (KYC), Customer Due Diligence (CDD), and Source of Wealth (SOW) reviews, and are looking to make a significant impact within a leading financial institution, we encourage you to apply.
This contract position offers a competitive monthly salary ranging from SGD 6,000 to SGD 8,000, reflecting the criticality of the role and the expertise required. You will be responsible for ensuring the integrity of client onboarding processes and ongoing monitoring, contributing directly to the bank's adherence to local and international compliance frameworks.
Join us to contribute your specialized skills and grow your experience within Singapore's vibrant financial services landscape.
Tanggung Jawab
- Perform thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing private banking clients.
- Conduct comprehensive Source of Wealth (SOW) and Source of Funds (SOF) assessments, ensuring robust corroboration and documentation.
- Screen clients and related parties against global sanctions lists, adverse media, and Politically Exposed Persons (PEP) databases.
- Identify and escalate suspicious activities or transactions in accordance with regulatory guidelines and internal policies.
- Ensure all KYC records and documentation are meticulously maintained, complete, and accurate for audit readiness.
- Stay abreast of evolving AML/CFT regulations, particularly those from the Monetary Authority of Singapore (MAS), and internal compliance procedures.
- Collaborate effectively with Relationship Managers, Legal, and other internal stakeholders to resolve complex KYC issues and facilitate client onboarding.
Kualifikasi
- Bachelor's degree in Banking, Finance, Business Administration, Law, or a related field.
- Minimum of 4 to 8 years of relevant experience in KYC, CDD, AML, Compliance, or Source of Wealth reviews, preferably within Private Banking or Wealth Management.
- Strong understanding of MAS AML/CFT regulations and international compliance standards.
- Proven ability to conduct in-depth investigations and risk assessments with meticulous attention to detail.
- Excellent analytical, problem-solving, and decision-making skills.
- Proficiency in using KYC screening tools and client lifecycle management platforms.
- Strong communication and interpersonal skills, capable of interacting effectively with various stakeholders.
- Ability to work independently and manage a diverse caseload effectively in a contract-based role.