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
Please state your availability, current and expected salary in the resume.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359