KYC Analyst (English / Mandarin Speaking)
Location
singapore, singapore
Job Type
Full-time
Category
Other-General
Posted
June 19, 2026
KYC Analyst (English / Mandarin Speaking)
Location: Singapore (Office)
Type: Full-time
Vertical: Financial Markets
As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end-to-end management of client periodic reviews for the Private Banking and Private Wealth Management business line. Your role will involve collaborating with sales, banking, and markets teams to oversee a portfolio of client refreshes, track pending requirements, perform screening, and resolve operational or compliance-related escalations.
Responsibilities- Serve as the KYC subject matter expert (SME), supporting Client Advisors (CAs) and Market Team Heads (MTHs) on complex due diligence cases and regulatory requirements
- Own and manage the end-to-end KYC process, including periodic reviews, onboarding, and trigger events, ensuring completeness, accuracy, and com...