Periodic Review Specialist (KYC) - Training provided
- Contract until 31 Mar 2026
- 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
- Bachelor's/University degree in Banking or equivalent experience
- 1-2 years' experience in KYC related roles will be advantageous
- Previous experience in financial services preferred
- Good PC skills (Excel, Word)
- Training will be provided.
Chevelle Tan | EA Reg no: R1762272
Peoplebank Singapore Pte Ltd | EA Licence Number: 08C5248
