Responsibilities:
- Responsiblefor the full lifecycle of new customers onboarding, ensuring a smooth,efficient, and compliant process from start to finish
- Executetimely KYC reviews for new-to-bank customers and conduct regular periodic andtrigger-based reviews for existing clients
- Ensure allactivities strictly align with MAS Notice 626, internal bank-widepolicies, and prevailing AML/CFT regulations
- Act as acritical liaison between Relationship Managers and internal departments to validate complex customer documentation and ownership structures
- Assist with management and regulatory reporting and provide day-to-day operational support to the wider team and frontline staff
Requirements:
- Degree holder 1-3 years of some KYC / Compliance / Account Documentation related experience in Banks
- Meticulous and independent
- Proficient in MS Office Applications
- Good interpersonal and communication skills
Please state your availability, current and expected salary in the resume.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence:11C3793 | Sarah Kuan | Registration No: R1105359
