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Periodic Review Specialist - Traing provided

Salary undisclosed

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Location: Singapore

Job Type: Contract

Posted: about 18 hours ago

Contact: Chevelle Tan

Discipline

Financial Services

Reference: BBBH40588_1726018226

Periodic Review Specialist

  • Contract until 31 Dec 2025
  • Office Location: East

The Client

  • MNC Bank

The Opportunity

  • 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

Your Background

  • Bachelor's/University degree in Banking or equivalent experience
  • 1-2 years' experience in KYC related roles will be advantageous
  • Previous experience in financial services preferred
  • Good PC skills (Excel, Word)
  • Training will be provided.

Chevelle Tan | EA Reg no: R1762272

Peoplebank Singapore Pte Ltd | EA Licence Number: 08C5248