Contract KYC Periodic Review Analyst Contract Job in Singapore

job summary

posted date

Thursday, 1 June 2017

job reference


position type


market sector


working hours



Singapore, Singapore


S$4,000 - S$6,000 per month


It is required be resident in the country

job description

Perform periodic review and customer due diligence of Banks, NBFIs, Corporates and Funds

about the company

Established for over 90 years, the Client is a top tier Corporate Investment Bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.

about the role

  • Perform periodic review and customer due diligence of customers
  • Prepare KYC-related analysis
  • Work closely with other Business Units on documentation requirements
  • Check through documents and liaise with Clients to obtain KYC and other compliance documentation
  • Perform adverse news search on clients and review the findings
  • Participate in projects with relation to regulatory changes, new processes, remediation exercises as well as audits
  • Do reporting to management

skills and experience required

  • At least 2 years of Periodic Review experience in Banks, NBFIs, Funds, Corporates
  • Knowledge of AML requirements
  • Excellent communications skills
  • Detailed and analytical

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

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