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KYC Periodic Review Specialist

Job description

Our client is a leading private bank with global footprint. Due to business expansion, they are looking for KYC Periodic Review Specialist to join the team in Singapore.

Responsibilities include:

  • Review and ensure complete documentation for periodic KYC
  • Perform name screening while ensuring adherence to regulations, policies and standards
  • Participate in process improvement and transformation projects to streamline and automate the review process

Requirements:

  • At least 2-6 years' relevant experience in onboarding, periodic review, account maintenance
  • Proficient in MS Excel
  • Familiar with the review of client's source of wealth and background information
  • Team player, detail oriented and ability to work on tight deadlines
  • Familiar with name screening tools such as Dow Jones Factiva, World-Check or equivalent
  • Extended working hours would be required when volume is high
  • Fluency in Chinese would be an added advantage as handling of Chinese documents is required
  • Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to Selicia.low@ambition.com.sg with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

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