1 Year Contract Corporate KYC Periodic Review (Foreign Bank) #BLM
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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) lynnmak@recruitexpress.com.sg Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.