Responsibilities:
- Assisting management and Head of AML and Head of Compliance Singapore in their prime responsibility to comply with all relevant AML/S/CFT/ABC policies and procedures, from group guidance & local regulatory perspective, to ensure the local office has effective control framework with ongoing reviewing /testing programs in place
- Primarily responsible for KYC and client on-boarding as well as training on this topic
- Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC control framework from group and local regulatory requirement perspective
- Conduct all necessary regular reviews and surveillance on Compliance and AML/CFT/ABC controls framework, including but not limited to client acceptance, periodic review process, transaction monitoring, payment filtering & client screening clearance, timely STR filing and maintenance of register, business activities/processes, enterprise-wide risk assessment, high risk transactions reviews, etc.
- Prepare working papers and draft monitoring reports for review; follow up and monitor clearance of issues
- Assist in the preparation and submission of compliance/regulatory reports for management, regulators, auditors, etc.
- Conduct AML/CFT training, keep up to date with implementation of new or revised regulations and update bank staff of the same
- Assist in preparation of material for Compliance training
- Assist in audits and inspections, and investigations where required
Requirements:
- Min Deg with 5 years of relevant experience in PB client onboarding due diligence
- Familiarity with Greater China market is would be an added advantage
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: 23066
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
