The Opportunity
- Adecco is partnering with a leading bank to look for a Periodic Review Officer
- Focus: Ensures that critical client information remains current and potential changes to a client’s risk level are reflected accurately.
- Office Location: East
The Talent
- Min. Education. Bachelor's Degree
- Open to candidates that recently graduated from University with minimum degree
- Able to manage time and complete tasks under a tight deadline
- Communicate well and multi task
- Willing to learn and hard working
- Work under pressure (i.e. work closely with marketing team, AML….etc)
- No concern working in Changi Business Park
The Job
- 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
Next Step
- We could contact you in the soonest time if you directly send your resume to: [email protected]
- Email Topic: Apply Periodic Review Officer
- We regret to inform that only shortlisted candidates will be contacted
