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 3 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

We regret that only shortlisted candidates will be notified.

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