• Competitive
  • Singapore
  • Permanent, Full time
  • Citibank NA
  • 19 Mar 18

CPB - Know your Customer Periodic Review Specialist

CPB - Know your Customer Periodic Review Specialist

  • Primary Location: Singapore
  • Education: Bachelor's Degree
  • Job Function: Risk Management
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18014233


  • To review client KYC profiles and identify gaps in accordance to Bank's AML/KYC standards
  • To conduct research in the public domains and the bank's data sources to validate the client profiles
  • To advise banker team on the required client KYC profile updates as per the review and research done
  • To work with banker team to complete the Periodic Review with final quality check on the profile updates, documentation and exception handling
  • To coordinate and liaise across businesses and compliance units for the completion of Periodic Review
  • Ad-hoc business projects


  • Bachelor Degree
  • Detailed and analytical
  • Good communication skills, both spoken and written
  • Good stakeholder management skills
  • 2-4 years of working experience in Financial institution and preferably with KYC and periodic review related knowledge / experience
  • Experience and exposure in managing a team
Singapore Singapore Singapore SG