Work Location: CBD

Responsibilities:

• To conduct KYC, due diligence searches, and account opening documentation checks for client onboarding and post-onboarding modifications, including Source of Wealth verification.
• To assist the Team Lead in developing and implementing the Financial Crime Program, focusing on KYC, client onboarding, and compliance.
• To present to senior management in Due Diligence Committee for approvals on financial crime related matters including client onboarding.
• To identify financial crime risk issues and propose recommendations to Senior Management for resolution.
• To perform ad-hoc assignments assigned by the management

Requirements:

• Possess Degree with minimum 4 years of client on-boarding function experience in Private Bank
• Strong knowledge of MAS requirements and industry practices on AML/CFT
• Proficient in MS office, Word, and Excel
• Only Singaporeans

Please state your availability, current and expected salary in the resume.

We regret that only shortlisted candidates will be notified.                

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