Banking: KYC Review Analyst

Periodic Review Specialist (1 year contract)

Mon-Fri: 9am-6pm

Job Purpose: The Periodic Review process ensures that critical client information remains current and potential changes to a client’s risk level are reflected accurately.

Job Responsibilities:

• 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

Requirements:

• Bachelor’s degree in any discipline;

• 1–2 years of relevant experience in KYC processes preferred.

• Strong understanding of KYC requirements across various client profiles.

• Proven ability to manage multiple tasks and meet tight deadlines.

• Excellent communication and interpersonal skills.

• Highly motivated, willing to learn, and able to work effectively under pressure in a fast-paced environment (e.g., in collaboration with Marketing, AML, and other internal teams).

• Singaporeans only.

Wang Chloe | R23118712
RecruitFirst Pte Ltd (13C6342)