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Perm Corporate Banking Kyc

4 months ago

Singapore GMP Group Full time

Perm Corporate Banking KYC

JOB RESPONSIBILITIES

  • To own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all documentation provided are of accuracy and quality.
  • To review the collection and verification of data performed to ensure all KYC records are accurate and complete prior to a final review by the RMs.
  • 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 assist the RM to complete the KYC of each customer up to approval timely.
  • To assist the RMs in monitoring and regularly review existing customers' KYC.
  • Expected to stay current with all regulatory changes and requirements around client KYC, suitability and documentation.

Requirements:

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

Salary:
$4000 - $4500

Location:
CBD**
Working hours:office hours 5 weekdays**Please state your availability, current and expected salary in the resume.

Tel:

WA:
GMP Technologies (S)

Pte Ltd | EA Licence: 11C3793 | Bryan Huang |

Registration No:

R