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Director KYC Periodic Review Officer

Director KYC Periodic Review Officer

  • Location


  • Sector:

    Banking & Financial Services

  • Job type:


  • Contact:

    Helen Ng

  • Contact email:

  • Job ref:


  • Published:

    10 months ago

  • Expiry date:


  • Consultant:


  • Renowned Brand
  • Private Banking
  • Lead Position
Our client is a respectable brand in the banking and financial services industry.

As the main liaison for all KYC Periodic Review matters, you will advise business on compliance and regulatory issues relating to KYC.  Reporting to Head of Compliance, you will be responsible for performing due diligence reviews and transaction reviews of existing clients as part of the ongoing periodic reviews.  You will also conduct the review of change requests relating to blocking / unblocking accounts, dormant accounts, name hits, KYC requests regarding systems issues and enhancements and undertake ad-hoc projects.

To qualify for the roles, you should have min. 10 years of experience relevant experience within a private banking setting. Sound regulatory and compliance knowledge, with a degree in business, banking or law.   Strong interpersonal and ability to manage relationships are key to the role.

Interested applicants please reach out to me at

EA Reg. No. R1105493
EA Licence No. 16S7973