Responsibilities

• Serves as single point of contact/case manager on periodic reviews for Front Office
• Perform name screening (using Google, World check, Factiva) and transaction reviews within timeline
• Independent review of client profiles for completeness of KYC information and due diligence
• Escalate newly identified risk indicators or unusual transaction patterns while adhering to internal policy

Requirements

• Degree holder with at least 1 year of conducting KYC periodic review or due diligence checks (including Source of Wealth, Source of Funds checks and obtaining relevant corroborative evidences
• Familiar with MAS 626 requirements or Private Banking experience will be an advantage
• Basic excel knowledge
• Good interpersonal skills and attention to detail
• Team player but able to work independently
• Good time management skills

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144