KYC Perodic Reviewer

  • competitive
  • Singapour, Singapore
  • Intérim, Plein-temps
  • Huxley Banking & Financial Services , Numéro de Licence EA : 09C5506
  • 19 oct. 17 2017-10-19

We're looking for a KYC Periodic Reviewer with experience and knowledge in compliance to join a private bank in Singapore.

We're looking for a KYC Periodic Reviewer with experience and knowledge in compliance to join a private bank in Singapore. You will be responsible for providing support to the compliance team, primarily through updating KYC standards as the bank is starting the periodic review. The compliance function is critical in ensuring the business operates at the highest standards, in accordance with applicable law and with minimum exposure to regulatory risk.

Responsibilities:

  • Assist with periodic compliance review
  • Carefully analysing and scrutinising document validity and authenticity
  • Act as a supporter/adviser to the team when required, e.g. advising on the validity and authenticity of KYC documentation
  • Oversee identification and remediation of regulatory related issues and escalate to management as needed

Qualification:

At least 3 years' experience of KYC compliance review or compliance remediation Private Banking or Corporate Banking experience

Do kindly reply with your most updated CV to this post.

Marguerite Cabinian
EA License No : 09C5506 | Business Reg No: 200720126E | 53132076J | EA Reg No: R1548013

Huxley, a trading division of SThree Pte Limited (Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)