KYC Analyst, Periodic Review

RECRUIT EXPRESS PTE LTD

Date: 2 weeks ago
City: Singapore, Singapore
Salary: SGD 4,000 - SGD 5,800 / mo
Contract type: Full time

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

Recruit Express Pte Ltd

EA Licence No: 99C4599

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