Periodic Review Specialist (KYC)

Location: Singapore
Job Type: Contract
Posted: over 1 year ago
Contact: Chevelle Tan
Reference: 250304

Periodic Review Specialist

  • 12 months contract
  • Office Location: East

The Client

  • MNC Bank

The Opportunity

  • Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards
  • Conduct research in public domains and the bank's data sources to validate the client profiles.
  • Advice banker team on the required client KYC profile updates as per review and research done.
  • Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.
  • Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.
  • Ad-hoc projects

Your Background

  • Degree in Finance or Banking
  • Understand AML / KYC requirements
  • Preferably 1 year of experience in KYC related role
  • Able to manage time and complete tasks under a tight deadline

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

EA Licence: 08C5248