KYC & SOW Analyst for Private Banking

RECRUIT EXPRESS PTE LTD is seeking a KYC / SOW Analyst for a permanent Private Banking role in Singapore.

You will conduct detailed SOW assessments, review KYC records and support remediation efforts in a MAS-regulated environment.

You will work with Compliance, Operations and Relationship Managers on remediation cases, perform EDD for higher-risk clients including PEPs, and track SOW verification progress to ensure timely risk remediation.

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