KYC Compliance Analyst - Consumer Banking

BANK OF CHINA LIMITED is seeking a detail-oriented candidate for the KYC review role in Singapore. The successful applicant will conduct periodic and triggered KYC reviews for individual customers, ensuring compliance with the bank's established policies.

Responsibilities include performing updates to customer reviews, daily screening processes, and communicating with internal and external parties to obtain required KYC documents. Proficiency in both English and Chinese is essential for effective communication.