Permanent | Asset Management Firm

5 days ; 9am-6pm

Raffles Place

Responsibilities:

• To be responsible for the implementation and monitoring of any laws and regulations regarding compliance
• To oversee and manage end to end AML/KYC due diligence checks and compliance matters
• To review, revise and uplift all compliance manuals and policies and procedures
• To provide advice and guidance on compliance policies and procedures relevant to the applicable rules and regulations of the company
• To provide advisory and manage any Anti-Money Laundering (AML) queries
• To conduct due diligence checks and account/profile reviews at Client onboarding or periodically
• To conduct screenings and investigations on accounts or relationships
• To identify and mitigate client relationships and/or account activities that may present sanctions risk
• To organize and conduct staff compliance trainings

Requirements:

• Possess Degree with minimum of 5 years’ compliance experience in EAM or Private Bank
• Proficient in MS office, Word, and Excel
• Only Singaporeans

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

Qualified or interested candidates, please visit our GMP website at

https://www.gmprecruit.com/ to apply for this position with GMP Job Code: 24733

To learn more about this opportunity, please contact Paris at paris.low@gmprecruit.com

We regret that only shortlisted candidates will be notified.                

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