Periodic Review Specialist
- 12 months contract
- Office Location: East
- MNC Bank
- Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards
- Conduct research in public domains and the bank's data sources to validate the client profiles.
- Advice banker team on the required client KYC profile updates as per review and research done.
- Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.
- Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.
- Ad-hoc projects
- Degree in Finance or Banking
- Understand AML / KYC requirements
- Preferably 1 year of experience in KYC related role
- Able to manage time and complete tasks under a tight deadline
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
EA Licence: 08C5248