KYC/Client Onboarding Officer (Perm, Foreign Bank), Singapore

Responsibilities: Responsiblefor the full lifecycle of new customers onboarding, ensuring a smooth,efficient, and compliant process from start to finish Executetimely KYC reviews for new-to-bank customers and conduct regular periodic andtrigger-based reviews for existing clients Ensure allactivities strictly align with MAS Notice 626, internal bank-widepolicies, and prevailing AML/CFT regulations Act as acritical liaison between Relationship Managers and internal departments to validate complex customer documentation and ownership structures Assist with management and regulatory reporting and provide day-to-day operational support to the wider team and frontline staff Requirements: Degree holder 1-3 years of some KYC / Compliance / Account Documentation related experience in Banks Meticulous and independent Proficient in MS Office Applications Good interpersonal and communication skills 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 | Sarah Kuan | Registration No: R1105359