- 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
- 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