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Compliance – onboarding (12 months contract, private bank) job in Downtown Core at GMP BANKING

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Compliance – onboarding (12 months contract, private bank) at GMP BANKING

Compliance – onboarding (12 months contract, private bank)

GMP BANKING Downtown Core Contract
5,000 SGD - 7,000 SGD/Month
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  • Swiss private bank
  • Compliance


·         Review & approve the on-boarding of new client and accounts and ensure compliance to bank policies and MAS626, to mitigate bank risk

·         Risk assessment and approval for new Standard and Medium Risk (Risk Countries) client relationships

·         Review account opening documents submitted and ensure timely opening of accounts

·         Review Source of Wealth narrative and corroboration and the risk of opaque legal structures

·         Assess Sanction true matches, and other AML/CFT risks identified during Name Screening

·         Advisory on KYC/CDD- related matters, and to management and local risk committees on the AML/CFT risk of a client relationship.

·         Liaison with Head Office and overseas office



·         Degree holder with at least 3-5 years’ of Private Banking/ Wealth Management in KYC on-Boarding and AML, preferably with account opening documentation experience

·         Knowledgeable about MAS 626 Notice & Guidelines

·         Understanding of the private banking industry and or trust company

·         Experience in preparing reports and excellent excel skills

·         Familiarity in MS access, Phyton, SQL or Power BI skillset is preferred


To apply, please visit and search for Job Reference: 19334

To learn more about this opportunity, please contact Eileen Sng at [ Email address blocked ]

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144

Recommended Skills

  • Aml
  • Cdd
  • Compliance
  • Kyc
  • Onboarding

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Job ID: 19334

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