$4800-$5300 1 YEAR KYC Periodic Review #ESS

• Conducted KYC periodic reviews and customer updates for Corporate, Financial Institution, and Wealth clients. • Coordinated with Relationship Managers, KYC Checkers, and Compliance teams to complete reviews within required timelines. • Liaised with internal and external stakeholders to obtain additional documentation and information. • Ensured compliance with relevant policies, procedures, and regulatory requirements. • Prepared and coordinated management information and reporting data. • Supported ad-hoc tasks and duties as assigned by the Team Lead / Group Head All Interested candidates are invited to email your resume in MS Word format to: shermainesoo@recruitexpress.com.sg Please include your full working experience, education background, notice period, expected salary. Shermaine Soo Yi Ning (R1877837) Recruit Express Pte Ltd Company Reg. No. 199601303W | EA License Number: 99C4599 Recruiter's ref code: #ESS We regret to inform that only suitable candidates will be shortlisted for an interview.