Contract KYC Periodic Review

HR-Pro Recruitment Services Pte Ltd; Singapore; Presencial; SGD 70.000 - 110.000; Jornada completa

Descripción de la vacante

HR-Pro Recruitment Services Pte Ltd is seeking a detail‑oriented KYC specialist to perform periodic reviews for corporate, financial institution, and wealth clients in Singapore. You will ensure timely updates, maintain regulatory compliance, and coordinate with Relationship Managers, KYC Checkers, and the Compliance team.

The role requires a bachelor’s degree with KYC/AML experience, familiarity with MAS Notice 626, and strong communication and multitasking abilities.

Formación

• Bachelor’s Degree with experience in corporate/project finance KYCs.
• Certifications in AML would be an added advantage.
• Familiar with regulatory requirements MAS Notice 626.
• Meticulous, proactive, organized and motivated.
• Team player who can multi-task and prioritize work.
• Good interpersonal skills and communicate effectively.

Responsabilidades

• Conduct KYC periodic review for Corporate, FI and Wealth customers.
• Perform Customer Updates for Corporate Customers.
• Coordinate with Relationship Manager, KYC Checkers, Compliance to complete reviews timely.
• Liaise with internal/external stakeholders for required documents.
• Ensure compliance to policies and procedures in day-to-day activities.
• Coordinate and/or prepare management information reporting data as applicable.
• Other tasks as assigned by Group Head/Team Lead.

Conocimientos

KYC knowledge

AML awareness

Regulatory compliance

Team collaboration

Communication skills

Educación

Bachelor's degree

Descripción del empleo

Responsibilities:

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

• Bachelor’s Degree with experience in corporate/ project finance KYCs preferred.
• Certifications in AML would be an added advantage.
• Familiar with regulatory requirements pertaining to KYC/ AML e.g. MAS Notice 626.
• Meticulous, proactive, organized and motivated.
• Team player who is able to multi-task and prioritize work.
• Possess good interpersonal skills and communicate effectively with internal and possibly external customers.