
KYC Officer (Up to 3K| No Exp Required | Periodic Review)
$ 3,000 - $ 3,000 / month
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The company is a multinational investment bank and financial services company.
The Job
We are looking for applicants to support the Periodic Review process, and ensuring that critical client information remains current and potential changes to a client's risk level are reflected accurately.
Review client KYC information and documents based on established AML/KYC standards
Conduct thorough research across public domains and internal data sources to validate client profiles
Advise banker team on required updates to client KYC profiles after detailed research
Collaborate with banker team to complete the Periodic Review process with quality checks
Coordinate with various business and compliance units to ensure timely completion of reviews
The Talent
Understand KYC requirements for various client types
Able to manage time and complete tasks under a tight deadline
Willing to learn and hardworking
Demonstrated ability to work under pressure
Next Step
Drop your resume and contact us to follow-up, or send your resume to [email protected]
Email Topic: KYC Officer (Periodic Review)
Only shortlisted candidates will be contacted
Isaac Tan Yang En
EA Licence No: 91C2918
Personnel Registration No: R24123927
Tan Yang En, Isaac
Direct Line: +65 6697 7884
EA License No: 91C2918
Personnel Registration Number: R24123927
The Job
We are looking for applicants to support the Periodic Review process, and ensuring that critical client information remains current and potential changes to a client's risk level are reflected accurately.
Review client KYC information and documents based on established AML/KYC standards
Conduct thorough research across public domains and internal data sources to validate client profiles
Advise banker team on required updates to client KYC profiles after detailed research
Collaborate with banker team to complete the Periodic Review process with quality checks
Coordinate with various business and compliance units to ensure timely completion of reviews
The Talent
Understand KYC requirements for various client types
Able to manage time and complete tasks under a tight deadline
Willing to learn and hardworking
Demonstrated ability to work under pressure
Next Step
Drop your resume and contact us to follow-up, or send your resume to [email protected]
Email Topic: KYC Officer (Periodic Review)
Only shortlisted candidates will be contacted
Isaac Tan Yang En
EA Licence No: 91C2918
Personnel Registration No: R24123927
Tan Yang En, Isaac
Direct Line: +65 6697 7884
EA License No: 91C2918
Personnel Registration Number: R24123927