Business Risk Analyst (12-Month Contract)

Join a leading financial institution. AML/KYC, PKR & Risk Controls exposure. Up to SGD 6k.

Your new company

Join a leading global financial institution with a strong presence across Asia and international markets. This organization is committed to maintaining the highest standards of risk management, regulatory compliance, and operational excellence within its Wealth Management business. You will be joining a specialized Business Risk & Controls team, working closely with front-office stakeholders to ensure robust client due diligence and governance practices.

Your new role

• Review and validate Periodic KYC Reviews (PKR), ensuring client records are complete, accurate, and compliant with internal policies.
• Assess Source of Wealth (SOW) information, supporting documents, and client due diligence requirements.
• Conduct name screening, PEP checks, and transaction-related reviews to identify and mitigate potential risks.
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