Contract KYC Periodic Review

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.