KYC/ Periodic Review up to 3.4K (MNC/ BANK)

Looking for a Periodic Review Officer

Looking for a Periodic Review Officer


The Opportunity

  • Adecco is partnering with a leading bank to look for a Periodic Review Officer
  • Focus: Ensures that critical client information remains current and potential changes to a client’s risk level are reflected accurately.
  • Office Location: East

The Talent

  • Min. Education. Bachelor’s Degree
  • Open to candidates that recently graduated from University with minimum degree
  • Able to manage time and complete tasks under a tight deadline
  • Communicate well and multi task
  • Willing to learn and hard working
  • Work under pressure (i.e. work closely with marketing team, AML….etc)
  • No concern working in Changi Business Park

The Job

  • Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards
  • Conduct research in public domains and the bank’s data sources to validate the client profiles.
  • Advice banker team on the required client KYC profile updates as per review and research done.
  • Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.
  • Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.
  • Ad-hoc projects

Next Step

  • We could contact you in the soonest time if you directly send your resume to: [email protected]
  • Email Topic: Apply Periodic Review Officer
  • We regret to inform that only shortlisted candidates will be contacted

Kareen Frances Chua

Direct Line: +65 8720 5417
EA Licence Number: 91C2918
Personnel Registration Number: R1438917



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