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KYC Officer (Banking/ Contract/ East)

$ 2,000 - $ 2,000 / month

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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:

A Degree or Diploma or equivalent qualification.
1-2 years’ experience in KYC-related roles or similar compliance functions.
Experience with client risk assessments and periodic review processes is a plus.
Attention to detail and strong analytical skills.
Effective communication and collaboration skills.
Able to manage time and complete tasks under a tight deadline
Work under pressure (i.e. work closely with marketing team, AML…. etc)





Kindly note that only shortlisted candidates will be contacted.



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PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E EA License No. 01C4394 • EA Registration No. R21103542 (Ling Kai Jin)