Kyc Compliance Officer

17 hours ago

Singapore GMP Group Full time

6 Months contract in Private Banking environment

**Responsibilities**:

- Conduct periodic reviews for client including source of wealth, transactional activity, due diligence, name screening and AML risk factors.
- Perform sanctions checks, politically exposed person (PEP) assessments and adverse media checks, and act as a point of contact for any escalation raised by the front office.
- Assess and complete periodic review timely and accurately
- Provide proper and timely escalation to Manager and highlight concerns with proposed rectification action required.

**Requirements**:

- Possess degree with a min of 1 - 3 years of relevant working experience in KYC review/AML/Transaction Monitoring
- Proficient in Microsoft Office softwares (Excel, Powerpoint, Word)
- Familiar with the local regulatory guidelines and KYC

**This Singapore-based position is opened to Singaporeans only**
Please state your **availability**, **current** and **expected** salary in the resume.

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

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