12 months Contractor - KYC Periodic Review

Responsibilities

• Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.
• Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in a timely manner.
• Liaise with internal stakeholders where additional documents are needed.
• Ensure compliance with 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

• At least Bachelor's degree.
• At least 1 year of experience in KYC Periodic Review for Corporate customers.
• Ability to link diverse information to build a full picture and spot inconsistencies.
• Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening.
• Good team player within the department and organization.
• Good communications skills, hands-on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office.