Periodic Review Specialist (Bank, East, KYC Experience!) - #1093570

RecruitFirst Pte. Ltd

Date: 2 days ago

District: Changi

Salary: $2,500 - $3,200 / month

Contract type: Full time

Work schedule: Full day

RecruitFirst is hiring! You will be outsourced to:

Location: East

Working Hours: Mon – Fri: 9am to 6pm

Duration: Imm till end of Apr 2026

Salary: Up to $3200 per month

Job Description:

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

Requirements:

Min 1-2 years’ experience in KYC related roles
Able to manage time and complete tasks under a tight deadline
Strong communication and written communication skills
Singaporeans only

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