Contract KYC Periodic Review

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 to complete review in timely manner. Liaise with internal / external 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. Other tasks as assigned by Group Head / Team Lead. Requirements: Bachelor’s Degree with experience in corporate/ project finance KYCs preferred. Certifications in AML would be an added advantage.  Familiar with regulatory requirements pertaining to KYC/ AML e.g. MAS Notice 626.  Meticulous, proactive, organized and motivated.  Team player who is able to multi-task and prioritize work. Possess good interpersonal skills and communicate effectively with internal and possibly external customers.