Client onboarding officer for Private bank located in West – for standard & medium risk accounts

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 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
• Review account documents submitted
• Advisory on KYC/CDD- related matters
• Assist on audit and quality assurance review, and guide juniors

Requirements

• Degree holder with more than 4 years’ of Private Banking/ Wealth Management in KYC on-Boarding and AML, Source of Wealth experience
• Experience in account opening documentations is an advantage.
• Strong knowledge of the MAS 626 and understanding of wealth management/ trust company
• Strong in excel skills and preparation of report
• Good communication, organisational, analytical skills

To learn more about this opportunity, please contact Eileen Sng/ Charnele Tan at eileen.sng@gmprecruit.com/ charnele.tan@gmprecruit.com

We regret that only shortlisted candidates will be notified.

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