- Outram Central Region (Singapore) Singapore
Kerja Sepenuh Masa KYC Periodic Review Analyst (Maker - Checker), Gaji tinggi SGD 5,000 di PERSOL Central Region (Singapore) - Maukerja
KYC Periodic Review Analyst (Maker - Checker)
PERSOL
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
Salary: $4,000 - $5,000
Location: Bugis
Contract: 6 months contract
Working Hours: Monday to Friday, 9:00 AM to 6:00 PM
Responsibilities
Perform detailed and ongoing AML/CFT reviews and risk monitoring of clients' accounts, transactions, and account activities.
Conduct account and transaction analysis and follow up with front-line staff for clarifications where required.
Perform name screening as and when required.
Ensure that all related and connected parties are correctly identified and screened.
Verify that KYC information and supporting documentation are valid, complete, and up to date.
Ensure proper and timely escalation of observations or concerns to the AML team, together with proposed rectification actions.
Support the Compliance team with ad-hoc tasks, projects, and assignments as required.
Requirements:
Minimum 2 years of experience in KYC Periodic Review or Name Screening within a banking environment.
Prior experience working in a Private Bank will be an advantage.
Able to work independently with minimal supervision and coaching.
If you have relevant KYC Periodic Review or Name Screening experience and are keen to gain exposure within a private banking environment, we encourage you to apply.
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at ************* acknowledge that you have read, understood, and agree with the Privacy Policy.
PERSOL Singapore Pte Ltd • RCB No.200007268E • EA License No.01C4394• Reg No: R1982883 (Koh Wei Ling, Gao Weiling)
PERSOL is Asia-Pacific’s leading Staffing and HR solutions partner, operating across 13 markets with deep local insight and regional scale. With more than 80 offices and decades of experience, we deliver integrated workforce solutions that are tailored, tech-enabled, and designed for the dynamic world of work.
We combine human expertise with smart technology to help organisations solve workforce challenges, unlock potential, and stay ahead of change. From recruitment and talent management to workforce strategy and advisory, our collaborative approach puts your goals at the centre.
In 2025, we came together under the PERSOL name — reflecting our bold vision for the future of work and our Group’s Vision: Work and Smile.
Whether you’re building teams, growing careers, or transforming how work gets done, we’re here.
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its local and overseas subsidiaries and affiliates to collect, use and disclose your personal data to prospective employers/companies based in any country for purposes of evaluating suitability for employment, conducting reference checks, administering employment related services, complying with Government’s health advisories and such other purposes stated in our Privacy Policy.
Our full Privacy Policy is available at ************* If you wish to withdraw your consent, please drop us an email at "*************" to let us know. Please feel free to contact us if you have any queries.
For more information, please visit *************
Location: Bugis
Contract: 6 months contract
Working Hours: Monday to Friday, 9:00 AM to 6:00 PM
Responsibilities
Perform detailed and ongoing AML/CFT reviews and risk monitoring of clients' accounts, transactions, and account activities.
Conduct account and transaction analysis and follow up with front-line staff for clarifications where required.
Perform name screening as and when required.
Ensure that all related and connected parties are correctly identified and screened.
Verify that KYC information and supporting documentation are valid, complete, and up to date.
Ensure proper and timely escalation of observations or concerns to the AML team, together with proposed rectification actions.
Support the Compliance team with ad-hoc tasks, projects, and assignments as required.
Requirements:
Minimum 2 years of experience in KYC Periodic Review or Name Screening within a banking environment.
Prior experience working in a Private Bank will be an advantage.
Able to work independently with minimal supervision and coaching.
If you have relevant KYC Periodic Review or Name Screening experience and are keen to gain exposure within a private banking environment, we encourage you to apply.
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at ************* acknowledge that you have read, understood, and agree with the Privacy Policy.
PERSOL Singapore Pte Ltd • RCB No.200007268E • EA License No.01C4394• Reg No: R1982883 (Koh Wei Ling, Gao Weiling)
PERSOL is Asia-Pacific’s leading Staffing and HR solutions partner, operating across 13 markets with deep local insight and regional scale. With more than 80 offices and decades of experience, we deliver integrated workforce solutions that are tailored, tech-enabled, and designed for the dynamic world of work.
We combine human expertise with smart technology to help organisations solve workforce challenges, unlock potential, and stay ahead of change. From recruitment and talent management to workforce strategy and advisory, our collaborative approach puts your goals at the centre.
In 2025, we came together under the PERSOL name — reflecting our bold vision for the future of work and our Group’s Vision: Work and Smile.
Whether you’re building teams, growing careers, or transforming how work gets done, we’re here.
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its local and overseas subsidiaries and affiliates to collect, use and disclose your personal data to prospective employers/companies based in any country for purposes of evaluating suitability for employment, conducting reference checks, administering employment related services, complying with Government’s health advisories and such other purposes stated in our Privacy Policy.
Our full Privacy Policy is available at ************* If you wish to withdraw your consent, please drop us an email at "*************" to let us know. Please feel free to contact us if you have any queries.
For more information, please visit *************
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