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KYC Client Management Analyst

Job description

Our client is a reputable Private Bank, looking for analyst with KYC and documentation experience to join their team in Singapore.


  • Support Front Office and Static Data team on enquiries relating to clients' data to facilitate KYC and onboarding processes
  • Review documentation requirement and ensure completeness of client lifecycle
  • Prepare Management reports on monthly, quarterly basis
  • Oversee offshore team to ensure processing of static data input
  • Resolve complex cases and address issues when required


  • Bachelor's Degree in Finance, Banking or related field
  • 1-2 years' KYC experience in Private Banking/ Wealth Management industry
  • Experience in KYC documentation, documentation review or static data are welcome
  • Ability to prioritise tasks and effectively communicate with stakeholders
  • Team player, detail oriented and ability to work on tight deadlines
  • Excellent communication skills
  • Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

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