Responsibilities:
- Work closely with Head Office and overseas offices such as Hong Kong, Dubai and Thailand to provide input on account opening
- Provide advice to Front employees on KYC/CDD- related matters
- Review account opening documents submitted by Relationship Managers and ensuring accounts are opened in timely manner.
- Assess AML/KYC risk and approval for Risk client.
- 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
- Provide advice to the management and local risk committees on the AML/CFT risk of a client relationship.
Requirements:
- Possess degree and min 5 years’ experience in KYC/AML in a private bank
- Able to support head of department in internal, external audit and quality assurance review
- Strong working knowledge in MAS 626 Notice Guidelines
- Experience in preparing reports and advanced excel skills
** This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940