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Contract Compliance / KYC (Private Bank)

Div Code: BF
Job Code: 11482
Job Placement Location: Singapore
Specific Location: Singapore - Central
# of openings: 1
Date: 19/05/2017 17:32

Division:
GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)

Contact:
Lau, Helen - Reg No.R1765039 (helen.lau@gmprecruit.com)


Description

Job Descriptions:

  • Liaise with RM for documentation/remediation exercises
  • Conduct periodic reviews of KYC & CDD information on existing customers as well as those that are exposed to higher risk & financial intermediaries
  • Handle enquiries on KYC/AML Exercises
  • Monitoring the various remediation exercises
  • Uploading the relevant KYC/AML documentation onto the system
  • Identification of suspicious transactions surfaced during periodic review
  • Update and implement periodic review processes

 

Requirements:

  • Degree holder with about 2 years of working experience in KYC/AML and client review in Private Banking environment
  • Meticulous and strong in planning & organization
  • Strong in MS Excel, Words & Outlook




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