About this role
<p><strong>This is a third party contract role.</strong></p> <p><strong>Responsibilities</strong></p> <ul> <li>Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.</li> <li>Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. </li> <li>Liaise with internal stakeholders where additional documents needed.</li> <li>Ensure compliance to policies and procedures when performing day to day activities.</li> <li>Coordinate and/or prepare the required management information reporting data as applicable</li> <li>Other tasks as assigned by Group Head / Team Lead<br> </li> </ul> <p><strong>Requirements</strong></p> <ul> <li>At least Bachelors degree</li> <li>At least 1 year experience in KYC Periodic Review for Corporate customers</li> <li>Able to link diverse information to build a full picture and spot inconsistencies</li> <li>Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening</li> <li>Good team player within the department and organization</li> <li>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</li> </ul>