12 Months Contract KYC Analyst

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 40,000 - 50,000; Full time

Job summary

A recruitment firm in Singapore is seeking a KYC Review Specialist to conduct periodic reviews for corporate and financial institution customers. The ideal candidate will have at least a Bachelor's degree and 1 year of experience in KYC Periodic Review. Key responsibilities include coordinating with internal teams to ensure compliance with policies and procedures. Send applications in MS Word format to the provided email.

Qualifications

• At least 1 year experience in KYC Periodic Review.
• Strong understanding of compliance policies.

Responsibilities

• Conduct KYC Periodic Review for Corporate customers.
• Coordinate with Relationship Managers and Compliance team.
• Ensure compliance with policies during daily activities.

Skills

KYC Periodic Review

Communication

Stakeholder Management

Education

Bachelor's degree

Job description

Responsibilities

• Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.
• Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner.
• Liaise with internal 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

• At least Bachelors degree
• At least 1 year experience in KYC Periodic Review

Qualified candidates are invited to submit their applications in (MS Word) format to

to Shaun Quek Yew Meng R1660732

shaunquek (a) recruitexpress.com.sg

Recruit Express Pte Ltd

EA Licence No: 99C4599

Only shortlisted applicants will be notified.