Responsibilities:

• Perform name searches on screening databases and highlight AML/CFT concerns
• Perform KYC checks for client onboarding and post onboarding modifications i.e. Source of Wealth plausibility and corroboration assessment, due diligence searches and account opening documentation checks.
• Other adhoc duties as assigned

Requirements:

• Degree holder with experience in a similar role in a Private Bank
• Strong understanding of the AML/CFT regulations and local requirements
• Meticulous and good time management
• Team player with positive attitude

We regret that only shortlisted candidates will be notified.

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