KYC/Client Onboarding Officer (Perm, Foreign Bank)

GMP TECHNOLOGIES (S) PTE LTD

Singapore, Singapore
Expected salary requested in resume; not specified
Not specified
Full lifecycle customer onboarding
Kyc reviews for new and existing clients
Mas notice 626 compliance adherence
GMP Technologies (S) Pte Ltd is seeking a KYC/Client Onboarding Officer for their Singapore office. The role involves managing the onboarding lifecycle for new customers, ensuring compliance with relevant regulations, and supporting internal teams

Job Summary

  • The role is responsible for managing the full lifecycle of new customer onboarding to ensure a smooth and compliant process.
  • Candidates must execute timely KYC reviews and conduct periodic or trigger-based reviews for existing clients in strict alignment with MAS Notice 626.
  • This position serves as a critical liaison between Relationship Managers and internal departments to validate complex customer documentation and ownership structures.

Matching Summary

Match Score: 75

GMP Technologies (S) Pte Ltd is seeking a KYC/Client Onboarding Officer for their Singapore office. The role involves managing the onboarding lifecycle for new customers, ensuring compliance with relevant regulations, and supporting internal teams.

Salary

Expected salary requested in resume; Not specified

Skills & Requirements

Must-have

  • Full lifecycle customer onboarding
  • KYC reviews for new and existing clients
  • MAS Notice 626 compliance adherence
  • AML/CFT regulatory alignment
  • Documentation validation for ownership

Nice-to-have

  • Meticulous and independent work style
  • Strong interpersonal communication skills
  • Proficiency in MS Office applications
  • Experience liaising with Relationship Managers

Key Requirements

  • Degree holder required
  • 1-3 years KYC/Compliance experience in Banks
  • Knowledge of AML/CFT regulations

Work Rights

Not specified

Tailored Resume

Cover Letter