KYC & SOW Remediation Analyst

GMP TECHNOLOGIES (S) PTE LTD

Singapore, SG
Not specified
Source of wealth (sow) remediation
Mas notice 626 understanding
Aml/cft regulatory requirements
GMP Technologies (S) Pte Ltd is seeking a KYC & SOW Remediation Analyst for a one-year contract in Singapore. The role involves supporting Client Advisors in enhancing client Source of Wealth profiles and ensuring compliance with regulatory standards

Job Summary

  • The role involves supporting Client Advisors in remediating gaps within client Source of Wealth profiles to meet regulatory standards.
  • Candidates must possess a strong understanding of MAS Notice 626 and its practical application within the private banking sector.
  • This is a one-year contract position based in Singapore, open exclusively to Singaporean citizens.

Matching Summary

Match Score: 75

GMP Technologies (S) Pte Ltd is seeking a KYC & SOW Remediation Analyst for a one-year contract in Singapore. The role involves supporting Client Advisors in enhancing client Source of Wealth profiles and ensuring compliance with regulatory standards.

Skills & Requirements

Must-have

  • Source of Wealth (SOW) remediation
  • MAS Notice 626 understanding
  • AML/CFT regulatory requirements
  • Private banking experience
  • Client documentation review

Nice-to-have

  • Strong business writing skills
  • Collaboration with front office teams
  • Name screening experience
  • QA checker interaction

Key Requirements

  • Bachelor's degree required
  • 2-3 years relevant experience
  • Singapore citizenship mandatory

Work Rights

Must be a Singapore Citizen

Tailored Resume

Cover Letter