Contract KYC Periodic Review

About this role

Responsibilities: Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Perform Customer Updates for Corporate Customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely

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• Banking and Finance
• Compliance Procedures
• relationships with external stakeholders
• Regulatory Compliance
• prioritize work

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