Your new company Join a prestigious global financial institution with a strong presence across more than 50 countries. Known for its commitment to excellence, innovation, and client-centric solutions, offers a dynamic and collaborative environment where high standards and professional growth are part of the culture.
Your new role
Manage the KYC Periodic Review process to ensure compliance with policies and procedures, including face-to-face meeting requirements, PEP reviews, account change requests, and transaction surveillance
Oversee regular review cycles such as CIP Periodic Review, Singapore Accredited Investor (SGAI), Professional Investor (PI), and Investment Profile Questionnaire (IPQ).
Assist with internal and external audits, investigations, and remediation activities.
Liaise with the Sales team to resolve documentation gaps, account blocks, and daily queries.
Support global and local projects, as well as ad-hoc tasks as required.
What you'll need to succeed
Bachelor's degree or equivalent education/experience.
1-2 years of professional experience in banking, ideally in CIP, AML, Transaction Monitoring, Client Onboarding, or Account Maintenance.
Fluent in English and Chinese (Cantonese/Mandarin).
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.