1 Year Contract Corporate KYC Periodic Review (Foreign Bank) #BLM

Jobs Responsibilities

• Manage KYC periodic reviews across a portfolio of Corporate, Financial Institution and Wealth clients in accordance with established review timelines.
• Assess existing customer profiles and supporting documents; perform customer information updates and identify documentation gaps requiring follow up.
• Coordinate with Relationship Managers, KYC Checkers and Compliance teams to facilitate the completion and approval of KYC reviews.
• Engage relevant internal and external stakeholders to obtain clarifications or additional documentation required for customer due diligence.
• Maintain accurate KYC records and ensure reviews are completed in accordance with applicable AML requirements, internal controls and operating procedures.
• Prepare KYC related management information and operational reporting; support other AML/KYC activities and team initiatives where required.

Job Requirements

• Min. 1-2 years of periodic review is a must

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[email protected]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.