Corporate KYC Officer - Singapore - GMP Technologies

    GMP Technologies
    GMP Technologies Singapore

    1 month ago

    Default job background
    Full time $60,000 - $90,000 per year Banking / Loans
    Description

    Responsibilities:

    • To own the end-to-end operational KYC activities (such as periodic renewals) of all clients and validate
    • To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion
    • To check the daily screening of the data base
    • To review the collection and verification of data performed
    • To assist the RM to complete the KYC of each customer up to approval timely

    Requirements:

    • Diploma/Degree qualification in Business or equivalent
    • Minimum 2 years KYC experience in a corporate banking environment

    We regret that only shortlisted candidates will be notified.

    GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109