Job Description

Looking for a Periodic Review Officer

Looking for a Periodic Review Officer

MNC/ BANK

The 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.
• Office Location: East

The Talent

• Min. Education. Bachelor\'s Degree
• Open to candidates that recently graduated from University with minimum degree
• 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 KYC Specialist (PR)
• We regret to inform that only shortlisted candidates will be contacted

Kareen Frances Chua

EA Licence Number: 91C2918
Personnel Registration Number: R1438917

Adecco