Location: West - Mappletree Business City

Responsibilities:

• Support the Senior Management in ensuring compliance with external and internal regulations and manage operational, regulatory and reputational risks
• Work closely with Head Office and overseas offices (Hong Kong, Dubai and Thailand) to provide input on account opening 
• Ensure timely and accurate review account opening documents submitted by Relationship Managers
• Assess AML/KYC risk and approval for new Standard and Medium Risk (Risk Countries) client
• Review and approve the on-boarding of new client relationships and accounts 
• Review and assess the adequacy of the Source of Wealth narrative and corroboration for new/existing clients
• Review and assess the risk of opaque legal structures
• Address Sanction true matches, as well as true matches for other AML/CFT risks identified during the Bank’s Name Screening processes.
• Provide advice to the management and local risk committees on the AML/CFT risk of a client relationship.

Requirements:

• Minimum 7 years’ experience in either KYC On-Boarding and AML role, preferably in Private Banking or Wealth Management
• Able to assist department head in internal, external audit and quality assurance review
• Strong knowledge of the MAS 626 Notice & Guidelines
• Proficient in Microsoft Excel skills

Please state your availability, current and expected salary in the resume

We regret that only shortlisted candidates will be notified.

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