Duration: 12 Month Contract 

Responsibilities:

• Coordinate with Front office, Legal, Compliance and Risk department in ensuring compliance with external and internal regulations
• Perform KYC plausibility checks and assess any AML/KYC risk, review and approve any Change in Circumstances for existing clients
• Check quality of submission for name screening and review and disposition of hits adequately documented
• Provide advice to Front office on KYC/CDD- related matters
• Review and asses the risk of legal structures identified during Change in Circumstances

Requirements:

• Degree holder or higher with 3 – 5  years of KYC/AML related experience in Private Bank
• Meticulous and accurate in executing work assigned
• Strong working knowledge of the MAS 626 Notice & Guidelines

** This Singapore-based position is opened to Singaporeans only

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   Registration No: R22108940