CiC-KYC Review Officer
3 weeks ago
Work Location: Changi Business Park
Responsibilities:
- Support the Senior Management of Bank in ensuring compliance with external and internal Regulations
- Perform KYC plausibility checks and assess any AML/KYC risk, review and approve any change in circumstances (CiC) for Standard and Medium Risk client relationships booked in Bank
- Review and assess the risk of opaque legal structures identified during CiC
- To check quality of submission for name screening for new partners resulting from CiC and request for further information from front office when required
- To ensure adherence to relevant regulatory laws, compliance policies and procedures when performing quality review
- To work with Compliance and other stakeholders
Requirements:
- Possess degree and min 3-5 years' experience in KYC/AML in a private bank
- Strong working knowledge in MAS 626 Notice Guidelines
- Experience in preparing reports and advanced excel skills
- Only Singaporeans
Please state your availability, current and expected salary in the resume.
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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