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Perm Corporate Banking Kyc

2 weeks 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: 6233 0450

WA: 87555290

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680