Client Account Services | Private Bank

GMP

  • Singapore
  • Permanent
  • Full-time
  • 2 months ago
Duration: 12 Month ContractResponsibilities:
  • 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 onlyWe regret that only shortlisted candidates will be notified.GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940

GMP