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Contract Client Onboarding Officer

1 month ago

Singapore The GMP Group Full time

**6-month contract**                                          

Work Location: Changi Business Park

                                                              

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
  • Only Singaporeans

 

 

Please state your availability, current and expected salary in the resume.

 

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

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