KYC Analyst, Periodic Review

Responsibilities

• Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.
• Perform Customer Updates for Corporate Customers
• Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team
• Liaise with stakeholders where additional documents needed.
• Ensure compliance to policies and procedures when performing day to day activities.
• Coordinate and/or prepare the required management information reporting data as applicable

Requirements

• Prior experience with period review
• Corporate banking experience preferred

to Shaun Quek Yew Meng R1660732

shaunquek@recruitexpress.com.sg

Recruit Express Pte Ltd

EA Licence No: 99C4599

Only shortlisted applicants will be notified.