Responsibilities:

• Support the onboarding of all new branch customers, contributing to a smooth and timely process.
• Complete new customer on boarding and KYC reviews within required timelines.
• Maintain adherence to AML/CFT regulations, internal policies, and branch operational standards.
• Engage and coordinate with internal stakeholders to obtain and validate updated customer information and documentation.
• Support the timely execution of monthly and trigger based KYC reviews for existing customers and Financial Institutions maintaining SWIFT RMA relationships.
• Demonstrate sound KYC knowledge across a wide range of customer profiles and entity structures
• Provide operational support to RMs and team on day-to-day activities as required

Requirements:

• Bachelor’s degree (mandatory) with at least 1 – 2 years’ experience in AML/KYC roles with a good understanding of customer due diligence and KYC requirements
• Good communication and people skills
• Able to adapt to changing priorities, workload, and operational requirements in a fast-paced environment

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

We regret that only shortlisted candidates will be notified.

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