Responsibilities:

• Assist the management, Head of AML and Head of Compliance Singapore in their prime responsibility to comply with all relevant AML/S/CFT/ABC policies and procedures
• Primarily responsible for KYC and client on-boarding as well as training on this topic
• Identify and rectify control weakness through ongoing review/monitoring of the AML/CFT/ABC control framework from group and local regulatory requirement perspective
• Conduct all necessary regular reviews for AML/CFT/ABC controls framework including periodic review, transaction monitoring processes
• Prepare draft monitoring reports for review; follow up and monitor clearance of issues
• Assist in the preparation and submission of compliance/regulatory reports for management, regulators, auditors
• Conduct AML/CFT training and assist to prepare material for compliance training
• Assist in audits and inspections, and investigations where required

Requirements:

• Degree holder or higher with 7 - 8 years of related Private Banking experience
• Fluent in English and Mandarin as candidate are dealing with Greater China Market
• Strong communication and writing 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