Responsibilities:

• To work closely with Head Office and Overseas Office to provide input on account opening
• Assess AML/KYC risk and approval for new Standard and Medium Risk client relationships
• Review and assess the adequacy of the Source of Wealth narrative and corroboration
• Review and approve the on-boarding of new clients relationship and accounts
• Review and assess the risk of opaque legal structures
• To address sanction true matches for AML/KYC risks identified during name screening
• Provide advice to management and local risk committees on AML/CFT risk of a client relationship
• Provide advice to front office on KYC/CDD matters 

Requirements:

• Degree with min 6 years’ experience in Banking sector
• Candidates with strong SOW Corroboration experience an added advantage
• Strong knowledge of MAS 626 Notice and Guidelines

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109