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KYC Analyst, Periodic Review
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KYC Analyst, Periodic Review
recruit express pte ltdEarly Applicant
- Posted 26 days ago
- Be among the first 10 applicants
Job Description
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
to Shaun Quek Yew Meng R1660732
[Confidential Information]
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified.
More Info
Key Skills
coordinate and communicate effectively
updating customer records
Know Your Client - KYC
Compliance Organization
Performance Review
Banking Experience
Compliance Policy
Liaise With Stakeholders
Provide management information
Coordinates Work
About Company
Skills:
KYC client due diligence, AML functions, Regional regulatory frameworks governing anti-money laundering, Counter-terrorism financing
Skills:
Aml, Kyc, Sanctions Screening, adverse media checks, Regulatory Requirements
Skills:
AML Compliance, adverse media review, Kyc, client risk assessments, KYC platforms, Periodic Review, PEP screening, Sanctions Screening, Microsoft Office Applications
1 Year Contract KYC Analyst (Periodic Review & Source of Wealth) Private Banking BJJrecruit express group
Skills:
adverse media review, Kyc, client risk assessments, PEP screening, Sanctions Screening, AML Compliance, complex ownership structures, MAS AML CFT regulations, Periodic Review, Microsoft Office Applications
Skills:
KYC update, name screening, AML CFT review, risk monitoring