KYC Uplift Officer (Contract)

GMP TECHNOLOGIES (S) PTE LTD

Singapore, SG
**
Kyc profile review and uplift
Source of wealth documentation analysis
Sanction screening investigation
** GMP Technologies is seeking a KYC Uplift Officer on a contract basis in Singapore to enhance and review KYC profiles to comply with regulatory requirements. The ideal candidate should have 2-5 years of experience in KYC or AML roles, along with a solid understanding of relevant regulations. **

Job Summary

  • The role involves reviewing and uplifting existing KYC profiles to ensure alignment with enhanced regulatory and internal policy requirements.
  • Candidates must corroborate Source of Wealth using appropriate documentation and contextual analysis while identifying risks associated with opaque legal structures.
  • The position requires investigating true matches from sanction screening and providing guidance to front office employees on KYC/CDD-related matters.

Matching Summary

Match Score: 75

** GMP Technologies is seeking a KYC Uplift Officer on a contract basis in Singapore to enhance and review KYC profiles to comply with regulatory requirements. The ideal candidate should have 2-5 years of experience in KYC or AML roles, along with a solid understanding of relevant regulations. **

Skills & Requirements

Must-have

  • KYC profile review and uplift
  • Source of Wealth documentation analysis
  • Sanction screening investigation
  • AML/CFT regulatory compliance
  • Risk assessment of complex structures

Nice-to-have

  • Process improvement suggestions
  • Front office guidance capability
  • Internal governance reporting skills

Key Requirements

  • Bachelor's degree in Finance, Business, Law, or related discipline
  • 2-5 years experience in KYC, AML, or compliance roles
  • Singaporean citizenship required

Work Rights

Must be Singaporean citizen

Tailored Resume

Cover Letter