Job Description
KYC Analyst (English / Mandarin Speaking)
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Location: Singapore (Office)
Type: Full-time
Vertical: Financial Markets
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Summary
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