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

Looking for a Periodic Review Officer

Looking for a Periodic Review Officer

MNC/ BANK

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

Adecco

by

Events Manager

Lagoon Events & Entertainment Pte Ltd with more than 30 years experienced, an event management company dedicated to make events…

Retail Leader (Retail Supervisor), Raffles Boutique

The Retail Leader is responsible for attending to guests in a professional, efficient and polite manner as set out in…

Quantity Surveyor

Taking off quantities for tendering Pricing of bills & Quantities Evaluation of subcontractor’s claims & preparation of payment certificate for…