Onboarding Officer (Perm, Corporate Bank)

Responsibilities:

• Support the onboarding of all new branch customers, contributing to a smooth and timely process.
• Complete new customer on boarding and KYC reviews within required timelines.
• Maintain adherence to AML/CFT regulations, internal policies, and branch operational standards.
• Engage and coordinate with internal stakeholders to obtain and validate updated customer information and documentation.
• Support the timely execution of monthly and trigger based KYC reviews for existing customers and Financial Institutions maintaining SWIFT RMA relationships.
• Demonstrate sound KYC knowledge across a wide range of customer profiles and entity structures
• Provide operational support to RMs and team on day-to-day activities as required

Requirements:

• Bachelors degree (mandatory) with at least 1 2 years experience in AML/KYC roles with a good understanding of customer due diligence and KYC requirements
• Good communication and people skills
• Able to adapt to changing priorities, workload, and operational requirements in a fast-paced environment

..This Singapore-based position is opened to Singaporeans only
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 | Nurul Amirah | Registration No: R22108940