KYC Analyst (1yr Contract, Private Bank)

GMP TECHNOLOGIES (S) PTE LTD

D01 Cecil, Marina, People’s Park, Raffles Place, 1 FINLAYSON GREEN ONE FINLAYSON GREEN 049246
Sgd 4,500 - 6,000 / monthly pm
On-site
Background checks
Client consultancy
Microsoft excel
GMP Technologies is seeking a KYC Analyst for a one-year contract in their private banking division, focusing on enhancing client Source of Wealth profiles to comply with regulatory standards. The ideal candidate should have 3-4 years of experience in KYC/AML operations and be proficient in Microsoft Office applications

Job Summary

  • Responsibilities: Support Client Advisors in addressing identified gaps in client Source of Wealth (SOW) profiles in line with current regulatory requirements and internal compliance standards
  • Ensure SOW information and supporting corroboration documents are updated and aligned with the latest standards
  • Liaise with Client Advisors to obtain additional information or documentation required to complete profile reviews and remediation activities

Matching Summary

Match Score: 85

GMP Technologies is seeking a KYC Analyst for a one-year contract in their private banking division, focusing on enhancing client Source of Wealth profiles to comply with regulatory standards. The ideal candidate should have 3-4 years of experience in KYC/AML operations and be proficient in Microsoft Office applications.

Salary

SGD 4,500 - 6,000 / Monthly

Skills & Requirements

Must-have

  • Background Checks
  • Client Consultancy
  • Microsoft Excel
  • Due Diligence
  • Know Your Client - KYC

Nice-to-have

  • Private Banking
  • SQL
  • SAP
  • Time Management
  • Standards Compliance
  • AML
  • Microsoft Word
  • Regulatory Requirements

Key Requirements

  • Minimum 3 years experience

Work Rights

Tailored Resume

Cover Letter