Periodic Review Specialist (KYC) - Training will be provided

Location: Singapore
Job Type: Contract
Posted: 6 months ago
Contact: Chevelle Tan
Reference: 257904

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


  • 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.

Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

EA Licence: 08C5248