Position Description

Officer, KYC
Job Code 15351
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities

  • Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles.
  • Work closely with Relationship managers, Assistant relationship managers, and the Client Documentation team in supporting new account opening documentation review and opening account documentation queries.
  • Liaise with business stakeholders to resolve issues identified and provide advisory on AML/KYC matters.
  • Perform gap analysis and initiate periodic KYC reviews and provide insight to the improvement of KYC processes.
  • Perform other ad-hoc Compliance duties and projects as required.

Requirements:

  • Meticulous and detail-oriented
  • Degree with at least 1 years of related private banking working experience
  • Previous experience in client and account documentation is preferred
  • Able to work under pressure and tight deadlines

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)

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