12 Months KYC Periodic Review (Bank) #NJN

9AM-6PM (Mon-Fri) Changi Business Park (Expo) Shuttlebus provided (to & fro from MRT) – Bukit Panjang , Jurong East ,Sengkang , Yishun 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.  Jessica Nguyen Huynh Thanh Truc CEI Reg. R23113787 EA License No. 99C4599 We regret that only shortlisted candidates will be notified.