Responsibilities

• Lead and guide team on end-to-end KYC/Onboarding due diligence and rectification
• Ensure timely completion of monthly/triggering review and onboarding
• Review work quality and ensure adherence to KYC and control requirements
• Timely investigation and escalation of escalate suspicious transactions and money-laundering activities
• Ensure enquiries from Relationship Manager(s) and the Compliance Team are resolved
• Maintain tracker and prepare report(s)
• Proficient in tools, vendors systems and banking systems

Requirements

• Degree holder with at least 7 years' experience in AML/CFT gained through client onboarding/KYC, and 3 to 5 years' experience in managing team
• Strong KYC knowledge on types of entities: limited, private and public companies, holding companies, special purpose vehicles, non-profit organization, MCST and trusts
• Strong understanding of due diligence and AML requirements, and FATCA & CRS requirements
• Analytical and meticulous, able to work independently

We regret that only shortlisted candidates will be notified.

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