Job is active
KYC Periodic Review Analyst (1 Year Contract)
4 000 – 6 000 $
RECRUIT EXPRESS PTE LTDSingapore
About this job
- Conduct periodic reviews of KYC and CDD information of existing clients and financial intermediaries.
- Perform independent review on clients’ source of wealth and source of funds (SOW/SOF) and address gaps that are identified.
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules.
- Coordinate with key stakeholders and clients to obtain required documents and resolve KYC-related issues or queries.
- Support documentation and maintain a data matrix for regular team review, reporting, audit, or regulatory request.
Requirement:
- Minimum 2-3 years of experience in KYC/CDD under the client review function in a private or corporate banking environment.
Interested applicants are welcome to email resume to: [email protected]
EA Licence No: 99C4599
EA Personnel Reg No: R1104662
EA Personnel Name: Celine Tan Si Ling
We regret to inform that only shortlisted applications will be contacted.
Market insight
18% below median6 085 $
6 085 $6 085 $
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