Perm Client Onboarding Officer, Client Business Compliance
Key Responsibilities
· Support the Team Lead in the development and execution of the Financial Crime Program within BPCAL, especially in the area of Know Your Client (“KYC”) and Client onboarding, ensuring that the Program meets both Group standards and Local regulation requirements.
· 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.
· Build and maintain a proactive and constructive relationship with business and functional stakeholders, working with the Team Lead to design appropriate controls focusing on risk identification and management.
· Strategize and work with internal stakeholders to drive any needed change to enhance compliance processes using technology across the bank.
· Represent the department as needed on projects and initiatives including Group initiated initiatives for financial crime related areas.
· Any other duties as assigned
Requirements
· University Degree in Finance / Banking / Law / Business / Economics
· Good understanding of the AML/CFT regulations and requirements in Singapore.
· Cerebral, considered whilst operational minded with the ability to think out-of-the-box
· Capable of working with cross functional and senior stakeholders.
· At least 4 years of working experience
· Familiar with relevant productivity software such as Jira, SharePoint, Tableau etc.
· Ability to employ data analytics to enhance compliance processes will be advantageous
Salary: $4500 - $5500
Location: CBD
Working hours: office hours mon-fri
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: 23807
Tel: 6233 0450
WA: 87555290
Bryan Huang (R22104680)
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680
