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KYC Reviewer (Contract/Private Bank)

Salary undisclosed


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Contract Duration: 6 Months

Monday - Friday, 9am - 6pm

Responsibilities:

  • Perform detailed and ongoing AML/CFT review and risk assessment on clients account
  • Follow up on the transaction analysis and clarification of transactions with front desk
  • Perform name screening
  • Perform KYC including Source of Wealth, due diligence searches and account opening documentation checks for client onboarding

Requirements:

  • Bachelor’s degree in Banking/Business/Finance with min 3 years of relevant working experience in Private Bank doing KYC Periodic review and Name screening tasks
  • Proficiency in MS Excel, including Vlookup

** This Singapore-based position is opened to Singaporeans only.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940