KYC Periodic Review Analyst (1 Year Contract)

• Conduct periodic reviews of KYC and CDD information of existing clients and financial intermediaries.
• Perform independent review on clients’ source of wealth and source of funds (SOW/SOF) and address gaps that are identified.
• Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules.
• Coordinate with key stakeholders and clients to obtain required documents and resolve KYC-related issues or queries.
• Support documentation and maintain a data matrix for regular team review, reporting, audit, or regulatory request.

Requirement:

• Minimum 2-3 years of experience in KYC/CDD under the client review function in a private or corporate banking environment.

Interested applicants are welcome to email resume to: [email protected]

EA Licence No: 99C4599
EA Personnel Reg No: R1104662
EA Personnel Name: Celine Tan Si Ling

We regret to inform that only shortlisted applications will be contacted.