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Open nowPosted 21 days ago

12 Months KYC Periodic Review (Bank) #NJN

MyCareersFuture94,028 open roles

Pay
SGD 4,500 – SGD 5,500 a month
Where
Singapore
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Your applicationOpen now12 Months KYC Periodic Review (Bank) #NJNMyCareersFuture · Singapore

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Early applications get read.

7.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
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  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 21 days ago

The posting

9AM-6PM (Mon-Fri)

Changi Business Park (Expo)

Shuttlebus provided (to & fro from MRT) – Bukit Panjang , Jurong East ,Sengkang , Yishun

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.

Jessica Nguyen Huynh Thanh Truc

CEI Reg. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.

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