KYC & SOW Analyst for Private Banking
RECRUIT EXPRESS PTE LTD
SingaporePosted about 1 month agoDiscoveredMatch locked
permanentAccounting & Finance Jobs
About the role
RECRUIT EXPRESS PTE LTD is seeking a KYC / SOW Analyst for a permanent Private Banking role in Singapore. You will conduct detailed SOW assessments, review KYC records and support remediation efforts in a MAS-regulated environment. You will work with Compliance, Operations and Relationship Managers on remediation cases, perform EDD for higher-risk clients including PEPs, and track SOW verification
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Skills
express
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
Read automatically from the employer's posting text. Always confirm with the employer — requirements can change after a job is published.