KYC Analyst: Client Verification & Review

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 48,000 - 72,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD is seeking a compliance professional to review KYC information and client documents. You will conduct research in public domains and the bank’s data sources to validate client profiles and work with the banker team to complete Periodic Review.

You will coordinate with multiple business lines and compliance units to ensure timely completion of the Periodic Review process, supporting ongoing regulatory adherence within a banking environment in Singapore.

Responsibilities

• Review KYC information & documents of clients
• Conduct research in public domains and the bank’s data sources to validate the client profiles
• Work with banker team to complete Periodic Review
• Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review

Job description

RECRUIT EXPRESS PTE LTD is seeking a compliance professional to review KYC information and client documents. You will conduct research in public domains and the bank’s data sources to validate client profiles and work with the banker team to complete Periodic Review.

You will coordinate with multiple business lines and compliance units to ensure timely completion of the Periodic Review process, supporting ongoing regulatory adherence within a banking environment in Singapore.