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 6 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