Periodic Review Specialist

5 days ago


Singapore Peoplebank Full time

**Periodic Review Specialist (KYC)**
- 12 months contract
- Office Location: East

**Our 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**
- Degree in Finance or Banking
- Understand AML / KYC requirements
- Preferably 1 year of experience in KYC related role
- Able to manage time and complete tasks under a tight deadline
- Training provided

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

**EA Licence**: 08C5248



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