For Recruiters

Periodic Review Analyst – Private Banking (up to $6500)

Non-disclosed Singapore
Posted 5 days ago Contract S$4k - S$6k

The Talent:

  • Similar experience of minimally 1-2+ years periodic review experience in Private banking is of preference but Private banking experience not mandatory
  • The bank is also open to candidates with experience in periodic review/corroboration of source of wealth in Corporate banking instead of private banking
  • Strong hands-on experience corroborating source of wealth of private banking clients/PEPs etc.
  • Highly detail-oriented and self-motivated
  • Good interpersonal skills
  • Competent with control and risk framework
  • A good Team Player


  • Be the single point of contact/case manager for Front office on periodic client review
  • Corroborate source of wealth of private banking clients
  • Minimize error/ rejection rate of client reviews by:
  • Perform independent review of client account documentation and client profiles during periodic reviews to ensure adherence to regulatory requirements and bank policies/ directives
  • Assess and ensure the relevance and completeness of KYC information supplied by Front and to perform appropriate due diligence checks and searches in various public sources according to the bank’s standard​

Next Steps

  • Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package to
  • We regret to inform only shortlisted candidates will be contacted

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