We are hiring under Recruit Express headcount for Contract - Periodic Review Analyst (Banking):
- Conduct periodic reviews of KYC and CDD information of existing clients and financial intermediaries.
- Perform independent review on clients’ source of wealth and source of funds and address gaps that are identified.
- Advise front office on ongoing client monitoring and review matters including deficiencies in KYC information and corroboration documents.
- Collaborate with key stakeholders such as RMs, Market heads, and Compliance, to ensure gaps and red flags uncovered during periodic reviews are properly addressed till closure.
- Conduct reviews of existing clients to ensure their data remains updated
Requirement:
- Minimum 2-3 years of experience in AML/KYC under the client review function in a private or corporate banking environment.
Interested applicants are welcome to email resume to: [email protected]
Attention to: Phoebe Lim Jingxuan
Outsourcing Team
Recruit Express Pte Ltd
EA Licence No: 99C4599
