Not specified; current + expected salary requested...
Not specified
Private banking kyc operations experience
Aml regulatory compliance knowledge
Source of wealth profile management
GMP Technologies (S) Pte Ltd is seeking a KYC Analyst for a one-year contract in Singapore, focusing on supporting Client Advisors with client Source of Wealth profiles and ensuring compliance with regulatory standards. The ideal candidate should have 3-4 years of experience in Private Banking KYC/AML operations, with strong proficiency in Microsoft Excel and Word
Job Summary
The role involves supporting Client Advisors in addressing gaps within client Source of Wealth profiles to ensure alignment with regulatory requirements.
Candidates must conduct name screening checks and promptly escalate any identified AML-related concerns or red flags to the dedicated AML team.
Proficiency in Microsoft Excel and Word is required to manage documentation updates and complete profile reviews within stipulated timelines.
Matching Summary
Match Score: 75
GMP Technologies (S) Pte Ltd is seeking a KYC Analyst for a one-year contract in Singapore, focusing on supporting Client Advisors with client Source of Wealth profiles and ensuring compliance with regulatory standards. The ideal candidate should have 3-4 years of experience in Private Banking KYC/AML operations, with strong proficiency in Microsoft Excel and Word.
Salary
Not specified; Current and expected salary requested in resume
Skills & Requirements
Must-have
Private Banking KYC operations experience
AML regulatory compliance knowledge
Source of Wealth profile management
Microsoft Excel proficiency
Name screening check execution
Nice-to-have
Ability to work independently
Strong target meeting capabilities
Effective stakeholder liaison skills
Key Requirements
3–4 years of Private Banking KYC/AML operations experience
1–2 years of KYC/SOW remediation or preparation experience preferred
Availability, current salary, and expected salary details required in resume