6 Months Contract KYC (Private banking) #HMS

up to 4200

6 months (can extend / convert)

Central

No experence required as training will be provided

. Review, validate and update client and transaction data to ensure accuracy and completeness

. Rectify data discrepancies by liaising with internal teams such as Relationship Managers / Assistant Relationship Managers, Middle Office, Compliance and Operation

. Maintain proper documentation of all data remediation efforts for audit and compliance purposes

. Assist in data retrieval / entry, documentation, and record-keeping to support business operations

. Perform quality checks to ensure data consistency across systems and reports

. Support process improvements to enhance data management and operational workflows

. Participate in various business projects, including regulatory reporting, system migrations and operational enhancements

. Assist in tracking and closing compliance-related issues, ensuring adherence to internal policies

. Provide support for project documentation, process mapping and stakeholder coordination

. Generate and distribute management reports in accurate and timely manner.

. Develops MIS documentation to allow for smooth operations and easy system maintenance.

. Generate both periodic and ad hoc reports as needed.

Interested candidates, do submit your resume to: [Confidential Information] OR telegram @jocelynchan

Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License: R1331820