• 12 Months contract
• Location: Central (CBD area)

Responsibilities:

• Support Head of Singapore Compliance and the Head of AML/KYC Singapore in the management of Compliance’s review and acceptance of new client relationships, portfolios and accounts booked in the bank
• Review of new/incremental KYC/CDD risk throughout the course of the client relationship
• Work closely with Head Office and overseas offices in Hong Kong, Dubai and Thailand to provide input on cross border referrals and account opening.
• Review and approve the on-boarding of new client relationships and accounts for Individuals, Domiciliary Companies, Legal Entities, Financial Institutions, Trusts, Fund, External Asset Managers
• Review and assess the adequacy of the Source of Wealth narrative and corroboration submitted by the Front for new to bank prospects and / or existing clients
• Review and assess the AML risk of higher –risk accounts, such as those with PEPs, significant adverse media and client’s involvement in Sensitive Industries.  
• Review and assess the adequacy of the Source of Wealth narrative and corroboration submitted by the Front employees for new to bank prospects and / or existing clients.
• Review relevant account changes such as signatories, Power of Attorneys, changes in the source of wealth
• Manage the client’s offboarding for AML/CFT cause, including the conduct of enhanced monitoring of these accounts until exit
• Provide advice to Front employees and Operations on KYC/CDD- related matters
• Provide advice to the management and local risk committees on the AML/CFT risk of a client relationship

Requirements:

• Min 3 - 5 years’ experience in either KYC On-Boarding and AML role, preferably in Private Banking or Wealth Management
• Familiar and good understanding of MAS 626 Notice & Guidelines  
• Excellent organisational and analytical skills
• Proficient in Microsoft Excel, Word and Powerpoint

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   Registration No: R22108940