Private Banking KYC & Risk Analyst
RECRUIT EXPRESS PTE LTD
Singapore
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- Yesterday
About this role
Recruit Express Pte Ltd is seeking a KYC Specialist in Singapore to oversee and manage the KYC process for private banking clients, ensuring compliance with regulatory requirements and internal policies. The role includes conducting Level 1 checks, evaluating risk profiles, and coordinating with relationship managers and compliance teams to ensure timely reviews. You will identify process improvements and automation opportunities, and maintain static customer data for the Singapore branch. J-18…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 13 September 2026 · Expires 13 October 2026