Editorial summary

The company is seeking a professional for a one-year contract role focused on Corporate KYC Periodic Reviews at a foreign bank. The position involves managing KYC reviews for a portfolio of corporate, financial institution, and wealth clients, ensuring compliance with review timelines, and coordinating with internal teams to facilitate documentation updates and approvals. Candidates should have strong organizational skills and experience in KYC processes. The role offers a monthly salary of 6,000.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job id 27980 first appeared in Job-Q.com on 27 Aug 2026]

Jobs Responsibilities

• Manage KYC periodic reviews across a portfolio of Corporate, Financial Institution and Wealth clients in accordance with established review timelines.
• Assess existing customer profiles and supporting documents; perform customer information updates and identify documentation gaps requiring follow up.
• Coordinate with Relationship Managers, KYC Checkers and Compliance teams to facilitate the completion and approval of KYC reviews.
• Engage relevant internal and external stakeholders to obtain clarifications or additional documentation required for customer due diligence.
• Maintain accurate KYC records and ensure reviews are completed in accordance with applicable AML requirements, internal controls and operating procedures.
• Prepare KYC related management information and operational reporting; support other AML/KYC activities and team initiatives where required.

Job Requirements

• Min. 1-2 years of periodic review is a must

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

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