Contract Periodic Review Analyst (Private Banking)

at  HRPRO RECRUITMENT SERVICES PTE LTD

Singapore, Southeast, Singapore -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate12 Apr, 2025USD 5000 Monthly14 Jan, 2025N/ACommunication Skills,Aml,Management Skills,Kyc,Time ManagementNoNo
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Description:

Periodic Review Analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards.

YOUR SKILLS AND EXPERIENCE

  • Background in KYC or AML. Experience in SoW review is highly desired
  • Good stakeholder management skills
  • Excellent oral & written communication skills
  • Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively
  • Mandarin/ Cantonese language skills (oral and written) are strongly desired as the job will involve dealing with Hong Kong based colleagues and review of clients from Taiwan and Mainland China

Responsibilities:

Please refer the Job description for details

REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Singapore, Singapore