Responsibilities
- Responsible for end-to-end KYC/Onboarding and periodic review
- Ensure compliance to MAS626 and bank policies
- Investigation and escalation of potential issues
- Work with Compliance team on process improvement, and liaise RM on kyc matters
- Prepare reports and other adhoc tasks as assigned
Requirements
- Degree holder with at least 5-10 years' experience in kyc/ onboarding for corporate and FI
- Strong kyc knowledge and understanding of due diligence requirements
- Analytical and meticulous, able to work independently
- Strong interpersonal and communication 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
