KYC Analyst, Periodic Review

Recruit Express Pte Ltd; Singapore; Presencial; SGD 60.000 - 90.000; Jornada completa

Descripción de la vacante

Recruit Express Pte Ltd in Singapore is seeking a detail-oriented KYC reviewer to conduct periodic reviews for corporate, financial institution, and wealth clients within a regulated banking environment. You will update corporate client records, coordinate with Relationship Managers, KYC Checkers and Compliance, and prepare MIS data while ensuring adherence to internal policies and regulatory requirements.

This role emphasizes stakeholder liaison for document collection and strict compliance in

Formación

• Prior experience with period review.
• Corporate banking experience preferred.

Responsabilidades

• Conduct KYC Periodic Review for Corporate, Financial Institution, and Wealth customers.
• Perform Customer Updates for Corporate Customers.
• Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team.
• Liaise with 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

Conocimientos

KYC period review

Corporate banking

Compliance

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
• Liaise with 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

Requirements

• Prior experience with period review
• Corporate banking experience preferred