Location: Changi business park
$2600-3000
Contract until 31st March 2026
Job summary
The Periodic Review process ensures that critical client information remains current and potential changes to a client’s risk level are reflected accurately.
Key Responsibilities:
- 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
Requirements
- Understand KYC requirements for various client types
- 1-2 years’ experience in KYC related roles
Interested candidates please share your resuem to [email protected] with all details
Regards
Shashi (R23112213)
JUst Recruit Singapore Pte Ltd (EA12C6295)
