KYC Analyst (English Speaking)

KYC Analyst (English Speaking)
______________________________________________________________________
Location: Singapore (Office)

Type: Full-time

Vertical: Financial Markets
_______________________________________________________________________

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