Responsibilities

• Point of contact/case manager mainly on periodic reviews for High/Highest risk, sampling review for Medium/Standard risk accounts.
• Review and assess name screening results (Google, World check, Factiva)
• Independent review of client profiles for completeness of KYC information and due diligence
• Perform transaction review, SOW review and corroboration
• Escalate identified risk indicators or unusual transaction patterns while adhering to internal policy

Requirements

• Degree holder with at least 4 years of conducting KYC periodic review or due diligence checks (i.e.Source of Wealth, Source of Funds checks and obtaining relevant corroborative evidences) in private bank
• Familiar with MAS 626 requirements
• Experience in handling escalation review/ projects/ leading team will be an advantage
• Basic excel; but knowledge in vlookup, pivot table and macros will be a bonus
• Good interpersonal skills and time management skills
• Meticulous

To learn more about this opportunity, please contact Eileen Sng/ Charnele Tan at eileen.sng@gmprecruit.com/ charnele.tan@gmprecruit.com

We regret that only shortlisted candidates will be notified.

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