Permanent | Asset Management Firm
5 days ; 9am-6pm
Raffles Place
Responsibilities:
- To be responsible for the implementation and monitoring of any laws and regulations regarding compliance
- To oversee and manage end to end AML/KYC due diligence checks and compliance matters
- To review, revise and uplift all compliance manuals and policies and procedures
- To provide advice and guidance on compliance policies and procedures relevant to the applicable rules and regulations of the company
- To provide advisory and manage any Anti-Money Laundering (AML) queries
- To conduct due diligence checks and account/profile reviews at Client onboarding or periodically
- To conduct screenings and investigations on accounts or relationships
- To identify and mitigate client relationships and/or account activities that may present sanctions risk
- To organize and conduct staff compliance trainings
Requirements:
- Possess Degree with minimum of 5 years’ compliance experience in EAM or Private Bank
- Proficient in MS office, Word, and Excel
Please state your availability, currentand expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at
https://www.gmprecruit.com/ to apply for this position with GMP Job Code: 24733
To learn more about this opportunity, please contact Paris at [email protected]
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
