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Open nowPosted yesterday

Contract KYC Periodic Review

MyCareersFuture96,520 open roles

Pay
SGD 5,000 – SGD 5,500 a month
Where
East, Singapore
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Your applicationOpen nowContract KYC Periodic ReviewMyCareersFuture · East, Singapore

  1. YouYes, apply to this one.

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  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on MyCareersFuture's own form.

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The clock on this job

Early applications get read.

8.2% of postings close within 7 days. Measured by our own scanner across the market. MyCareersFuture postings stay open a median of 4 days.

Share of postings closed within
  1. 1.8%1 day
  2. 3.8%3 days
  3. 8.2%7 days
  4. 15.2%14 days
  5. 34.2%30 days
This job: posted yesterday

MyCareersFuture median: 4 days open

The posting

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.
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