Randstad Singapore Pte Ltd
Singapore, SG · On-site · Full-time
KYC Analyst - Randstad Singapore Pte Ltd
Posted 1 month ago
- Location
- Singapore, SG
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level
About the role
About the Company A leading international private banking institution. About the Job This role will primarily be responsible for: Monitoring, reviewing, and governing the end-to-end KYC lifecycle for private wealth clients in full compliance with internal standards and external regulations. Assessing client risk ratings and strengthening risk mitigation procedures using insights gathered from transaction monitoring and continuous due diligence. Communicating with relationship managers, complian…