Duration: 6 Months Maternity Cover
Responsibilities:
- 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 Management.
- Provide advisory for Private Banking business on financial crime matters relating to new regulations, client types and business.
- Any other duties as assigned
Requirements:
- Degree in Banking and Finance or related discipline with 4 – 5 years of related Private banking industry experience
- Strong working knowledge in preparation of MAS regulatory reports for bank
- Good understanding of the AML/CFT regulations and requirements in Singapore
** This Singapore-based position is opened to Singaporeans only.
Email: [email protected]
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
