6 months Contract

2 weeks ago


Singapore GMP TECHNOLOGIES (S) PTE LTD Full time
Roles & Responsibilities

6 months Contract - Client Onboarding Officer private bank

· Support the Senior Management of Branch in ensuring with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.

· Build strong relationships with key stakeholders such as the Front Office, Legal, Compliance and Risk Management teams.

· Assess AML/KYC risk and approval for new Standard and Medium Risk (Risk Countries) client relationships booked.

· Work closely with Head Office and overseas offices (particularly, Hong Kong, Dubai and Thailand) to provide input on account opening.

· Review and approve the on-boarding of new client relationships and accounts for Individuals, Domiciliary Companies, Legal Entities, Financial Institutions, Trusts, Fund, External Asset Managers, and ensure compliance with the Bank's policies and procedures, and with MAS 626 Notices and Guidelines, and to mitigate risks (legal, regulatory and/or reputational) for the Bank

· Review and assess the adequacy of the Source of Wealth narrative and corroboration submitted by the Front for new to bank prospects and / or existing clients

· Review and assess the risk of opaque legal structures

· Address Sanction true matches, as well as true matches for other AML/CFT risks identified during the Bank's Name Screening processes.

· Provide advice to Front employees on KYC/CDD- related matters

· Provide advice to the management and local risk committees on the AML/CFT risk of a client relationship.

· Strong commitment to quality service and a desire to drive continuous process improvement initiatives

· Demonstration of appropriate values and behaviours including but not limited to standards on honesty and integrity, due care and diligence, fair dealing (treating customers fairly), management of conflicts of interest, competence and continuous development, adequate risk management, and compliance with applicable laws and regulations

· Ensure that KYC/CDD issues are properly identified, assessed and documented.

· Ensure that where KYC/CDD measures cannot be completed, the client relationship is not established or exited, and there is timely escalation to AML Controls, where suspicious activities /conduct is also noted.

· Ensure timely assistance and cooperation is rendered to MAS' and law enforcements' requests for information.

Requirements

· Ability to effectively manage internal and external stakeholders

· Strong analytical skills

· At least 1-3 years' experience in either KYC On-Boarding and AML role, preferably in Private Banking

· A good degree and understanding of the Private Banking and Wealth Management industry

· Strong knowledge of the MAS 626 Notice & Guidelines

· A good degree and understanding of the private banking industry and or trust company.

· Experience in preparing reports and excellent excel skills

Salary: $4000 - $5000

Location: Changi Business Park

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 to apply for this position with GMP Job Code: 24334

Tel:

HP:

Bryan Huang (R

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R

Tell employers what skills you have

Wealth Management
Front Office
Account Management
Analytical Skills
Continuous Process Improvement
GMP
Wealth
Private Banking
Risk Management
Compliance
Banking
AML
Excel
Consulting
Customer Service
KYC
Screening
Legal Compliance

  • Singapore Robert Half Singapore Full time

    The CompanyOur client, in the technology industry, is currently seeking a 6-month contract Accountant to join their dynamic team.The RoleManage a range of daily accounting and finance tasksOversee month-end close processHandle GST reportingManage fixed assets and inventoryCoordinate auditsLead consolidation effortsEnhance processesPrepare financial...


  • Singapore MDADA PTE. LTD. Full time

    The successful incumbent shall report to the CFO and shall be responsible for handling accounts payable duties such as preparing daily, weekly, and monthly payments, updating cashbook, providing cash balance reports, and supporting the team on ad-hoc finance matters.This is a 6 months' contract with possibility to convert to permanent thereafter.

  • Warehouse Assistants

    2 weeks ago


    Singapore Recruit Express Pte Ltd Full time

    Job Posting: Warehouse Assistants (6-Month Contract)Location: EastTransport Options: Accessible via buses 9, 89, 19Job DetailsPosition: Warehouse Assistant (6-month contract, extendable by 1-3 months)Start Date: ASAPWorking Hours:Monday to Friday8:30 AM to 5:30 PMEligible for OvertimeSalary Range: SGD 2,500 to 3,500 per monthWork...

  • Warehouse Assistants

    3 weeks ago


    Singapore Recruit Express Pte Ltd Full time

    Job Posting: Warehouse Assistants (6-Month Contract) Location: East Transport Options: Accessible via buses 9, 89, 19 Job Details Position: Warehouse Assistant (6-month contract, extendable by 1-3 months) Start Date: ASAP Working Hours: Monday to Friday 8:30 AM to 5:30 PM Eligible for Overtime Salary Range: SGD 2,500 to 3,500 per month Work...


  • Singapore Lalamove Full time

    Apply for Lalamove Driver Operations Coordinator 6 Months Contract, Career Progress Consultants in Singapore for 1 - 3 Year of Experience on


  • Singapore E-CRUIT TEAM PTE. LTD. Full time

    Roles & Responsibilities Full Spectrum of accounting activities Manage fixed asset and lease asset Budget monitoring, capitalization, monthly depreciation and disposal Prepare month end/quarter-end/year-end journal entries and supporting reconciliations Organize and work closely with Accounts Executives and the Business Units key personnel to ensure...


  • Singapore Lalamove Full time

    Apply for Lalamove Driver Operations Coordinator 6 Months Contract, Career Progress Consultants in Singapore for 1 - 3 Year of Experience on TimesJobs.com.


  • Singapore Pacific Prime Insurance Singapore Pte Ltd Full time

    Assisting with special project that require large amounts of data entry from various source into MS Excel and Company System Organising existing data in spreadsheet Perform account receivable and reconciliations Provide administrative support to the team when necessary Perform ad hoc duties as assignedRequirements: Some accounting knowledge/background With...

  • Java Developer

    2 months ago


    Singapore River, Singapore Peoplebank Full time

    Java Developer 6 months contract Hybrid work arrangement Work location: Paya Lebar Our Client Leading global digital payment company headquartered in US The Opportunity This role requires quick problem-solving skills, logical thinking, and application of programming techniques to design, build, and maintain code. Deep knowledge of computer science...

  • Java Developer

    4 weeks ago


    Singapore River, Singapore Peoplebank Full time

    Java Developer 6 months contract Hybrid work arrangement Work location: Paya Lebar Our Client Leading global digital payment company headquartered in US The Opportunity This role requires quick problem-solving skills, logical thinking, and application of programming techniques to design, build, and maintain code. Deep knowledge of computer science...

  • Legal Counsel

    2 months ago


    Singapore TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD. Full time

    Roles & ResponsibilitiesLegal Counsel (6 months Contract Employment) To assist on all legal matters and corporate secretarial matters Liaising with the various stakeholders and departments to provide legal / corporate secretarial support in countries such as Singapore, Indonesia, Australia and China. Drafting and reviewing agreements, contracts, and other...

  • HR Assistant

    2 months ago


    Singapore E-BRIDGE PRE-SCHOOL PTE. LTD. Full time

    Roles & ResponsibilitiesJob Role & Responsibilities General administrative support to the HR department Data entry & Filing Photocopying and scanning duties Generating reports using Microsoft Excel/ Power Point Verification of invoices Coordinating appointments and meetings Other general admin dutiesJob Requirements Minimum GCE 'O' Levels & above ...


  • Singapore STAFFKING PTE LTD Full time

    Location: Changi (Alps Avenue)5 days work weekBasic $2000 - $24006 months contractJob Scope:Assist in planning and coordinating logistics operations, including transportation, warehousing, and inventory managementMonitor and track the movement of products and materials using logistics software and toolsCoordinate with shipping and receiving departments to...


  • Singapore Recruit Express Pte Ltd Full time

    HR Executive- 6 months CONTRACT Location: NovenaWorking hours: 9am-6pm, Mon-FriSalary: $3500-$4000Duration:July Dec 2024Job responsibilities: -Administer end-to-end recruitment processes, including sourcing, scheduling, and handling employment contracts.-Set up personnel files and update records in the system.-Manage cessation processes, such as preparing...


  • Singapore THE SR GROUP (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesOur client is a Global Commodity Trading firm, and we are looking to hire a Senior Credit Analyst for a 6 months contract role. We are looking for candidates with strong Credit Analysis or Credit Risk experience within trading or financial services who are available on short notice.Key Responsibilities for Senior Credit Analyst,...

  • Admin Executive

    7 days ago


    Singapore PERSOLKELLY Singapore Remote Work Freelance Full time

    AdminExecutive ( 6 months contract, $2400 per month)Location:BraddellWorkingHours: 8.30am to 6.00pm (Mon – Thurs) 8.30am to 5.30pm (Fri)JobDescriptionEnrol students to courses in student portal and student managementsystem (SMS)Customer support to students queries and issues.Maintain academic matters.Other manual administrative...


  • Singapore Recruit Express Pte Ltd Full time

    HR Executive- 6 months CONTRACT 🤩 Location: Novena Working hours: 9am-6pm, Mon-Fri Salary: $3500-$4000 Duration:July 2024 - Dec 2024 Job responsibilities:  -Administer end-to-end recruitment processes, including sourcing, scheduling, and handling employment contracts. -Set up personnel files and update records in the system. -Manage cessation processes,...


  • Singapore Recruit Express Pte Ltd Full time

    HR Executive- 6 months CONTRACT Location: NovenaWorking hours: 9am-6pm, Mon-FriSalary: $3500-$4000Duration:July 2024 - Dec 2024Job responsibilities: -Administer end-to-end recruitment processes, including sourcing, scheduling, and handling employment contracts.-Set up personnel files and update records in the system.-Manage cessation processes, such as...


  • Singapore Recruit Express Pte Ltd Full time

    HR Executive- 6 months CONTRACT Location: NovenaWorking hours: 9am-6pm, Mon-FriSalary: $3500-$4000Duration:July 2024 - Dec 2024Job responsibilities: -Administer end-to-end recruitment processes, including sourcing, scheduling, and handling employment contracts.-Set up personnel files and update records in the system.-Manage cessation processes, such as...


  • Singapore Thye Hua Kwan Moral Charities Full time

    COMPANY DESCRIPTIONSince October 2011, Thye Hua Kwan Moral Charities (THKMC) was incorporated as a charity with an IPC status to provide multiple social and welfare services to the community at large.THKMC provides assistance to the various groups in our community through more than 60 programmes and services for the elderly and the sick, families, persons...