Assistant RM (KYC) – Corporate Banking

GMP Banking

View: 106

Update day: 18-02-2024

Location: Central

Category: Finance / Bank / Stock

Industry:

Salary: 3000 - 4500 SGD / month

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Job content

Responsibilities:

  • Support RMs to ensure all client documentations are compliant with AML and KYC standards
  • End to end KYC activities and ensure that all documentation provided are of accuracy and quality.
  • Review the collection and verification of data to ensure all KYC records are accurate and complete
  • Assist RM to complete the KYC of each customer
  • Assist RM in monitoring and regularly review existing customers’ KYC.

Requirements:

  • Min Dip qualification preferably in Business or equivalent
  • Min 2 years KYC experience in a corporate banking environment
  • Detailed oriented and analytical
  • Ability to work and contribute effectively in a stressful situation
  • Ability to multi-task amongst various duties as and when required.

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

Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 22880

Tel: 6233 0482 - Eddie Tang (R1221129)

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129

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Deadline: 03-04-2024

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