GMP Technologies (S) Pte Ltd is seeking candidates for three contract positions in Compliance - KYC Remediation for a duration of 12 months. The role involves assisting Client Advisors with KYC remediation tasks in compliance with regulatory standards and requires significant experience in KYC reviews within Private Banking
Job Summary
The role involves assisting Client Advisors in remediating gaps within Client Source of Wealth profiles to meet current regulatory standards.
Candidates are expected to create and enhance SOW narratives including plausibility justifications and materiality assessments.
The position requires prompt escalation of AML red flags to the AML team and close collaboration with QA teams to resolve quality issues.
Matching Summary
Match Score: 75
GMP Technologies (S) Pte Ltd is seeking candidates for three contract positions in Compliance - KYC Remediation for a duration of 12 months. The role involves assisting Client Advisors with KYC remediation tasks in compliance with regulatory standards and requires significant experience in KYC reviews within Private Banking.