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Analyst/Associate, SoW & KYC (Private Banking)

  • Hybrid
    • Singapore, Central Singapore, Singapore
  • CLM - People

Job description

Role Summary:

Are you passionate about financial crime prevention and client due diligence? Do you thrive in fast-paced environments where precision and collaboration matter? We’re looking for a dynamic Analyst/Associate to join our Client Lifecycle Management (CLM) team, where your work will directly support regulatory compliance and client onboarding excellence across jurisdictions.

Job responsibilities:

  • Own the end-to-end KYC review process, ensuring all client files adhere to strict regulatory standards and internal policy, working in direct partnership with Front Office and AML/Compliance teams

  • Master the validation of client SoW, conducting in-depth analysis of complex corporate structures and Beneficial Ownership (UBO) 

  • Conduct sophisticated name screening and adjudication for PEPs, Sanctions, and Adverse Media utilizing advanced third-party screening tools 

  • Act as a subject matter expertise within the firm on all matters related to SoW, screening results, and high-risk entities

  • Proactively identify systemic issues, control weaknesses, or workflow blockers impacting screening completion and productivity

Job requirements

Essential Skills/Experience

  • 3-5 Years experience in SoW corroboration and validation and conducting comprehensive KYC/AML reviews

  • Proven ability to identify, assess, and mitigate financial crime risks, including adverse news related to customers, UBOs, PEPs, and high-risk entities.

  • Screening Tool Proficiency with market-leading name screening software (e.g., DDIQ, World Check One, Dow Jones, Accuity, etc.).

  • Ability to process, interpret, and analyze large amounts of complex structural and financial information

  • Highly organized, accountable, and capable of managing multiple priorities under demanding deadlines

  • Excellent communication skills, both verbal and written

  • Graduate degree or equivalent qualification

  • Experience working within private banking

Desirable:

  • Experience working within a consulting and/or service provider environment.

  • Experience working within investment and corporate banking.

  • BA/BSc graduate degree or equivalent.

  • A demonstrated ability to engage stakeholders is good to have but not essential.

  • Previous experience conducting KYC reviews is desirable.

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