Position Description

Compliance KYC, Periodic Review (1 yr Contract, Private Bank)
Job Code 19011
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • Responsible for Front Office periodic reviews 
  • Gather all relevant information and administer the account opening process for new/existing clients
  • Perform due diligence and ensure complete and accurate KYC checks
  • Monitor and perform transaction reviews within timeline
  • Conduct Name Screenings 
  • Other ad hoc duties as required

Requirements:

  • Degree holder with 3-5 years of KYC checks/documentation experience from Private Banks
  • Proficiency in MS office applications (Word, Excel, Access) 
  • Working knowledge of local regulatory guidelines, KYC and name screenings 
  • Strong interpersonal and communication skills

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   EA Personnel: Sarah Kuan |   Registration No: R1105359

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