Responsibilities

• Review & approve the on-boarding of new client and accounts and ensure compliance to bank policies and MAS626, to mitigate bank risk
• Risk assessment and approval for new Standard and Medium Risk (Risk Countries) client relationships
• Review account opening documents submitted and ensure timely opening of accounts
• Review Source of Wealth narrative and corroboration and the risk of opaque legal structures
• Assess Sanction true matches, and other AML/CFT risks identified during Name Screening
• Advisory on KYC/CDD- related matters, and to management and local risk committees on the AML/CFT risk of a client relationship.
• Liaison with Head Office and overseas office

Requirements

• Degree holder with at least 3-5 years’ of Private Banking/ Wealth Management in KYC on-Boarding and AML, preferably with account opening documentation experience
• Knowledgeable about MAS 626 Notice & Guidelines
• Understanding of the private banking industry and or trust company
• Experience in preparing reports and excellent excel skills
• Familiarity in MS access, Phyton, SQL or Power BI skillset is preferred

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144