6-month contract
Changi Business Park
5days
Responsibilities:
- To assess AML/KYC risk for high-risk accounts for escalation to Compliance
- Work closely with Head Office and overseas offices to provide input on account opening
- Review and assess the adequacy of the Source of Wealth narrative and corroboration
- Review and assess the risk of opaque legal structures
- Provide advice to the management and local risk committees on the AML/CFT risk of a client relationship
- Ensure that KYC/CDD issues are properly identified, assessed, and documented.
Requirements:
- Possess Degree with minimum 1 years of KYC client on-boarding / AML experience in Private Bank
- Strong knowledge of MAS 626 Notice & Guidelines and industry practices on AML/CFT
- Proficient in MS office, Word, and Excel
Please state your availability, currentand expected salary in the resume.
Email: [email protected]
Qualified or interested candidates, please visit our GMP website at
www.gmprecruit.com to apply for this position with GMP Job Code: 23962
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
