Current + expected salary required in resume; not ...
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Full lifecycle customer onboarding
Mas notice 626 compliance knowledge
Aml/cft regulatory adherence
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GMP Technologies (S) Pte Ltd is seeking a KYC/Client Onboarding Officer to manage the onboarding process for new clients, ensuring compliance with relevant regulations. The role requires strong attention to detail and interpersonal skills, as well as experience in KYC and compliance within a banking context.
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Job Summary
The role is responsible for managing the full lifecycle of new customer onboarding to ensure a smooth and compliant process.
Candidates must execute timely KYC reviews for new clients and conduct regular periodic and trigger-based reviews for existing accounts.
This position acts as a critical liaison between Relationship Managers and internal departments to validate complex documentation.
Matching Summary
Match Score: 75
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GMP Technologies (S) Pte Ltd is seeking a KYC/Client Onboarding Officer to manage the onboarding process for new clients, ensuring compliance with relevant regulations. The role requires strong attention to detail and interpersonal skills, as well as experience in KYC and compliance within a banking context.
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Salary
Current and expected salary required in resume; Not specified