Kyc Analyst, Up To $3.2k, East (mnc/ Bank)

Singapore, Singapore

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MNC/ BANKThe Opportunity

Adecco is partnering with a leading bank to look for a Periodic Review Officer
Focus: Ensures that critical client information remains current and potential changes to a client\'s risk level are reflected accurately (private banking)
Office Location: East
Salary up to $3,200

The Talent

Min. Education. Bachelor\'s Degree
Open to candidates with audit experience
Able to manage time and complete tasks under a tight deadline
Communicate well and multi task
Willing to learn and hard working
Work under pressure (i.e. work closely with marketing team, AML\xe2\x80\xa6.etc)
No concern working in Changi Business Park

The Job

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

Next Step

We could contact you in the soonest time if you directly send your resume to: kareen.chua@adecco.com
Email Topic: Apply Periodic Review Officer
We regret to inform that only shortlisted candidates will be contacted

Kareen Frances ChuaEA Licence Number: 91C2918
Personnel Registration Number: R1438917

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