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