Job is active
KYC Analyst, Periodic Review
4 000 – 5 800 $
RECRUIT EXPRESS PTE LTDSingapore
About this job
Responsibilities
- Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.
- Perform Customer Updates for Corporate Customers
- Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team
- Liaise with stakeholders where additional documents needed.
- Ensure compliance to policies and procedures when performing day to day activities.
- Coordinate and/or prepare the required management information reporting data as applicable
Requirements
- Prior experience with period review
- Corporate banking experience preferred
to Shaun Quek Yew Meng R1660732
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified.
Market insight
19% below median6 085 $
6 085 $6 085 $
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What salary can I expect?
The employer lists 4 000 – 5 800 $ for this role at RECRUIT EXPRESS PTE LTD in Singapore. For comparison, the local market median is about 6 085 $ based on 26 065 similar offers.
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