Assist in CDD onboarding of new accounts and review of existing account

Responsibilities:

• Perform Source of Wealth assessment and corroboration of beneficial owners of new clients
• Assist in ongoing AML/CFT review and risk monitoring on existing account, name screening and transaction flows.
• Follow-up with account and transaction analysis (including name screening of related persons) and clarification with front office
• Proper and timely escalation, highlighting concerns with proposed rectification action
• Ensure timely account opening and completeness of the SOW assessment.
• Provide analysis with clear reasoning on cases requiring escalation and approval, to Account Management Committee

Requirements:

• Degree / Diploma degree with 3 to 5 years of compliance experience, preferably in KYC review/ AML transaction monitoring
• Clear and concise writing for report

We regret that only shortlisted candidates will be notified.

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