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🥝 KYC Analyst (1yr Contract, Private Bank)
GMP TECHNOLOGIES (S) PTE LTD | singapore, Singapore | Posted June 06, 2026
Job Description
Responsibilities - Support Client Advisors in addressing identified gaps in client Source of Wealth (SOW) profiles in line with current regulatory requirements and internal compliance standards.
- Ensure SOW information and supporting corroboration documents are updated and aligned with the latest standards.
- Liaise with Client Advisors to obtain additional information or documentation required to complete profile reviews and remediation activities.
- Promptly escalates any AML-related concerns or red flags to the AML team where necessary.
- Conduct name screening checks as required.
Requirements - 3–4 years of experience in Private Banking KYC/AML operations.
- Minimum 1–2 years of experience in KYC/SOW remediation or SOW preparation is preferred.
- Proficient in Microsoft Excel and Microsoft Word.
- Able to work independently and meet assigned targets within stipulated timelines.
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