• 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


  • At least Bachelor 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

Salary Range: $3,500 - $5,000 Per Month