KYC & SOW Remediation Analyst

Duration: 1 year contract Responsibilities: • Support Client Advisors in remediating gaps in client Source of Wealth (SOW) profiles in line with regulatory and internal requirements. • Review and uplift SOW documentation and corroborative evidence to meet current standards. • Liaise with Client Advisors to obtain additional information and supporting documents where required. • Prepare and enhance SOW narratives, including wealth drivers, plausibility assessments, materiality reviews, and validation of supporting documents. • Escalate AML or financial crime red flags to the AML team/MLRO promptly. • Work closely with QA/SOW checkers to address identified quality issues. • Perform name screening and support ad-hoc compliance initiatives and projects as needed. Requirements: • Bachelor’s degree with 2–3 years of relevant experience, preferably in private banking with exposure to AML/CFT areas (KYC, SOW). • Experience working with Front Office/Client Facing teams • Strong documentation, research, and business-writing skills • Strong understanding of MAS Notice 626 and practical application within private banking. ** This Singapore-based position is opened to Singaporeans only. We regret that only shortlisted candidates will be notified. GMP Technologies (S) Pte Ltd   |   EA Licence:11C3793   |   Nurul Amirah |   Registration No: R22108940