Responsibilities:

• Perform KYC including Source of Wealth, due diligence searches and account opening documentation checks for client onboarding and post onboarding client modifications.
• Present to senior management in Due Diligence Committee for approvals on financial crime related matters including client onboarding.
• Identify financial crime risk issues and propose recommendations to Senior Management for resolution.
• Provide compliance advice for Private Banking business on financial crime matters relating to new regulations, client types and business.
• Support the Team Lead in overseeing the resolution of compliance owned management action plans for audits and inspections.

Requirements:

• Degree with min 4 years’ experience in Client Onboarding documentation in Private Banking space  
• Good understanding of the AML/CFT regulations and requirements in Singapore. 
• Familiar with relevant productivity software such as Jira, SharePoint, Tableau etc.
• Ability to employ data analytics to enhance compliance processes will be advantageous

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

Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 23867

Tel: 6233 0482 - Eddie Tang (R1221129)

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Eddie Tang |   Registration No: R1221129