Private Banking KYC Review Specialist (1-Year 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

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.