Compliance - KYC Remediation (3 vacancies, Private Bank, 12 months Contract)

GMP TECHNOLOGIES (S) PTE LTD

D01 Cecil, Marina, People’s Park, Raffles Place, 1 FINLAYSON GREEN ONE FINLAYSON GREEN 049246
Sgd 5,000 - 7,000 / monthly pm
On-site
Microsoft excel
Due diligence
Know your client - kyc
GMP Technologies is seeking candidates for three KYC Remediation positions in their Private Banking sector, offering a 12-month contract based in Singapore. The role involves assisting Client Advisors with compliance-related tasks and requires substantial experience in KYC and Client Due Diligence within Wealth Management

Job Summary

  • Ensure SOW/corroboration on file is uplifted to the latest Standards
  • Guide and engage with Client Advisors for accounts where additional information is required to complete the review and/or uplift
  • Work closely with QA/SOW checker to remediate the highlighted quality issues

Matching Summary

Match Score: 85

GMP Technologies is seeking candidates for three KYC Remediation positions in their Private Banking sector, offering a 12-month contract based in Singapore. The role involves assisting Client Advisors with compliance-related tasks and requires substantial experience in KYC and Client Due Diligence within Wealth Management.

Salary

SGD 5,000 - 7,000 / Monthly

Skills & Requirements

Must-have

  • Microsoft Excel
  • Due Diligence
  • Know Your Client - KYC
  • Private Banking
  • Compliance

Nice-to-have

  • Project Management
  • Audits
  • Banking
  • AML
  • Microsoft Word
  • Regulatory Requirements
  • Screening

Key Requirements

  • Minimum 2 years experience

Work Rights

Tailored Resume

Cover Letter