Responsibilities:

• Perform Periodic Review on clients according to AML policy and procedure
• Ensure initiation and completion of assigned cases and follow up with internal stakeholders
• Perform evaluation and validation on any client profile with supporting KYC documents
• Review screening hits to discount hits or assess hits for escalation on any adverse findings 
• Perform transaction review to ensure it’s in line with client profile and purpose of account
• Detect and assess compliance, regulatory or reputational risks and escalate to key stakeholders for resolution
• Support & participate in projects relating to audit reviews, AM, Financial Crime Compliance etc.

Requirements:

• Degree holder Finance / Banking / Law / Business / Economics with at least 2-3 years of relevant experience in KYC / AML in Private Banking / Wealth Management
• Familiar with screening tools (Factiva and World Check) and KYC / AML requirements and regulations in Singapore
• Good time management and organizational skills
• Able to multitask and while being meticulous and accurate
• Team player with positive attitude, self-motivated and adaptable

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Sarah Kuan |   Registration No: R1105359