Periodic Review Specialist (kyc) Training Will Be Provided
Singapore, Singapore
Job Description
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
- Bachelor\'s/University degree in Banking or equivalent experience
- 1-2 years\' experience in KYC related roles will be advantageous
- Previous experience in financial services preferred
- Good PC skills (Excel, Word)
- Training will be provided.
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
EA Licence: 08C5248
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Job Detail
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Job IdJD1368778
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned