KYC Analyst, 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 • 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 shaunquek@recruitexpress.com.sg Recruit Express Pte Ltd EA Licence No: 99C4599 Only shortlisted applicants will be notified.