Private Banking KYC Periodic Review Associate (1-yr Contract)

GMP Group; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A financial services firm in Singapore is seeking a Private Banking KYC Periodic Review Associate on a 1-year contract. The role involves conducting periodic reviews, performing due diligence, and ensuring accurate KYC checks. Ideal candidates will have a degree and 2-4 years of KYC experience in private banking, along with strong communication and interpersonal skills. This role offers a collaborative team environment and significant responsibilities.

Qualifications

• At least 2-4 years of Compliance/KYC experience in Private Banks.
• Working knowledge of MAS regulations, AML/CFT framework.
• Fluent in English with good communication skills.

Responsibilities

• Conduct periodic reviews for clients.
• Perform due diligence and ensure complete KYC checks.
• Monitor and perform transaction reviews within timeline.
• Handle other ad hoc duties as required.

Skills

Compliance/KYC experience

Knowledge of MAS regulations

MS Office Applications proficiency

Good communication skills

Interpersonal skills

Team player

Meticulous

Education

Degree holder

Job description

Private Banking KYC Periodic Review Associate (1-yr Contract)

Responsible for conducting periodic reviews for clients.

Perform due diligence, SOW and ensure complete and accurate KYC checks.

Monitor and perform transaction reviews within timeline.

Other ad hoc duties as required.

Requirements:

• Degree holder with at least 2-4 years of Compliance/KYC experience in Private Banks.
• Working knowledge in MAS regulations, AML/CFT framework etc.
• Proficient in MS Office Applications.
• Good communication and interpersonal skills.
• Team player & meticulous.

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

We regret that only shortlisted candidates will be notified.