Responsibilities:
- Handle KYC reviews on new & existing portfolio
- Ensure review and disposition of hits are adequately documented and cleared / escalated within the required timeline
- Request further information from Front office, escalate true hits identified to respective stakeholders
- Assist to follow up on any incomplete documentation
- Other ad hoc or admin support as required
Requirements:
- Degree holder with 1- 3 years of KYC / Compliance experience in Banks
- Familiar with World Check, Factiva, Dow Jones, or equivalent systems
- Ability to prioritize, multi-task and manage stress in a dynamic environment
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Ujun Tan | Registration No: R1988538
Contact Person: Tan, Ujun - Reg No:R1988538 (ujun.tan@gmprecruit.com)