Location
beach road, central area, Singapore
Posted
July 03, 2026
Job Description
Job Description
We are partnering with an established regional bank to hire a KYC Analyst to support client onboarding and ongoing due diligence activities.
The successful candidate will be responsible for conducting KYC reviews, assessing Source of Wealth information, and ensuring compliance with internal policies and regulatory requirements.
Responsibilities
- Conduct KYC reviews for new client onboarding and periodic account reviews
- Assess and validate Source of Wealth (SoW) and Source of Funds (SoF) documentation
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) where required
- Review client profiles and identify potential AML, sanctions, or reputational risks
- Liaise with Relationship Managers and internal stakeholders to obtain and verify required documentation
- Ensure KYC records are complete, accurate, and maintained in accordance with regulatory...