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Kyc Officer

2 weeks ago

Singapore GMP Group Full time

**Responsibilities**:

- Support the RMs to ensure client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards.
- Monitor the daily screening of the data base.
- Perform 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.
- 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.

**Requirements**:

- Diploma preferably in Business or equivalent with 2 years KYC experience in a corporate banking environment
- Meticulous and analytical
- Ability to multi-task amongst various duties as and when required.

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

Please state your availability, current and expected salary in the resume.

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