KYC Uplift Compliance (4 vacancies, Private Bank, 12 months Contract)

GMP TECHNOLOGIES (S) PTE LTD

Singapore
Not specified
5-8 years kyc review experience
Private bank or wealth management background
Source of wealth corroboration skills
GMP Technologies (S) PTE LTD is seeking candidates for four KYC Uplift Compliance positions within their Private Banking division for a 12-month contract in Singapore. The role involves enhancing client due diligence processes and ensuring compliance with regulatory requirements

Job Summary

  • This role is responsible for enhancing the quality and robustness of existing client due diligence through thorough KYC profile reviews.
  • Candidates must identify and assess risks associated with opaque legal structures and ensure transactional activities align with client risk profiles.
  • The position requires providing strategic advice to management and local risk committees on AML/CFT risks while maintaining comprehensive documentation.

Matching Summary

Match Score: 85

GMP Technologies (S) PTE LTD is seeking candidates for four KYC Uplift Compliance positions within their Private Banking division for a 12-month contract in Singapore. The role involves enhancing client due diligence processes and ensuring compliance with regulatory requirements.

Skills & Requirements

Must-have

  • 5-8 years KYC review experience
  • Private Bank or Wealth Management background
  • Source of Wealth corroboration skills
  • MAS 626 regulatory knowledge
  • PEP and complex structure analysis

Nice-to-have

  • Strong stakeholder relationship building
  • Experience with overseas office collaboration
  • Ability to advise front office employees

Key Requirements

  • 5-8 years experience in KYC review
  • Degree in relevant field
  • Knowledge of MAS 626 Notice & Guidelines

Work Rights

Not specified

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