12 months Contractor - KYC Periodic Review

This is a third-party contract role. 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 timely manner. • Liaise with internal stakeholders where additional documents needed. • Ensure compliance to 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 experience in KYC Periodic Review for Corporate customers • Able 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