Responsibilities:

•        To own the end-to-end operational KYC activities (such as periodic renewals) of all clients and validate
•        To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion
•        To check the daily screening of the data base
•       To review the collection and verification of data performed
•       To assist the RM to complete the KYC of each customer up to approval timely

Requirements:

• Diploma/Degree qualification in Business or equivalent
• Minimum 2 years KYC experience in a corporate banking environment

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109