Senior Client Onboarding Review Officer
6-month contract | Private Bank
8.30am – 6.00pm
CBD
Responsibilities:
- To support all aspects of client onboarding including periodic review and name screening
- To perform KYC including Source of Wealth, due diligence searches and account opening documentation checks
- To identify financial crime risk issues and propose recommendations to Senior Management
- To support the Team Lead in overseeing the resolution of compliance owned management action plans for audits and inspections
- To provide compliance advice for Private Banking business on financial crime matters
- To build and maintain a proactive and constructive relationship with business and functional stakeholders
- To perform other ad-hoc duties as assigned
Requirements:
- Possess Degree with minimum 5 years of relevant experience in Client Onboarding in Private Banking
- Strong knowledge of MAS requirements and industry practices on AML/CFT
- 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: 24725
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
