KYC Uplift Compliance (4 vacancies, Private Bank, 12 months Contract)
GMP TECHNOLOGIES (S) PTE LTD
Singapore, Singapore
Onsite
5-8 years kyc review experience
Source of wealth corroboration skills
Mas 626 regulatory knowledge
GMP Technologies (S) PTE LTD is seeking four KYC Uplift Compliance professionals for a 12-month contract in Singapore. The role involves enhancing client due diligence through thorough KYC profile reviews, aligning with regulatory expectations, and maintaining documentation of findings
Job Summary
This role is critical for enhancing the quality and robustness of existing client due diligence through thorough KYC profile reviews.
The incumbent must identify and assess risks associated with opaque legal structures and ensure transactional activities align with client risk profiles.
Candidates will provide strategic advice to front employees and management committees on AML/CFT risks while maintaining comprehensive documentation.
Matching Summary
Match Score: 85
GMP Technologies (S) PTE LTD is seeking four KYC Uplift Compliance professionals for a 12-month contract in Singapore. The role involves enhancing client due diligence through thorough KYC profile reviews, aligning with regulatory expectations, and maintaining documentation of findings.
Skills & Requirements
Must-have
5-8 years KYC review experience
Source of Wealth corroboration skills
MAS 626 regulatory knowledge
High-risk client handling expertise
Complex ownership structure analysis
Nice-to-have
Strong stakeholder relationship building
Experience with overseas office collaboration
Continuous improvement initiative mindset
Key Requirements
5-8 years in Private Bank KYC/Client Due Diligence
Hands-on experience with PEPs and offshore arrangements
Degree in relevant field with Private Banking understanding