GMP BANKING

Compliance officer

GMP BANKING| Date Posted: 22-Jul-2020
EA Licence No: 09C3051|EA Personal Registration No: R1988538
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Job Nature:
Contract
Position Level:
Entry Level
Qualification:
Bachelor's / Honours, Masters / PhD

Job Description

Private Bank
Compliance officer
$3000 to $4000

Responsibilities

  • Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles.
  • Work closely with Relationship Managers, Assistant relationship managers, and the Client Documentation team in supporting new account opening documentation review and opening account documentation queries.
  • Compliance BAU, day-to-day support
  • Liaise with business stakeholders to resolve issues identified and provide advisory on AML/KYC matters.
  • Perform gap analysis and initiate periodic KYC reviews and provide insight into the improvement of KYC processes.
  • Perform other ad-hoc Compliance duties and projects as required.

Requirements:

  • Meticulous and detail-oriented
  • Degree with at least 4 years of related private banking working experience
  • Previous experience in client and account documentation is preferred
  • Able to work under pressure and tight deadlines

 

To apply, please visit www.gmprecruit.com and search for Job Reference: 16217
To learn more about this opportunity, please contact Ujun Tan at [Click Here to Email Your Resume]
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Ujun Tan | Registration No: R1988538

Company Overview
GMP BANKING