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Client Onboarding Specialist

2 months ago

Singapore GMP TECHNOLOGIES (S) PTE LTD Full time
Job Title: Client Onboarding Review Officer

We are seeking a highly skilled Client Onboarding Review Officer to join our team at GMP Technologies (S) Pte Ltd.

Key Responsibilities:
  • Support all aspects of client onboarding, including periodic review and name screening
  • Perform KYC, including source of wealth, due diligence searches, and account opening documentation checks
  • Identify financial crime risk issues and propose recommendations to senior management
  • Support the team lead in overseeing the resolution of compliance-owned management action plans for audits and inspections
  • Provide compliance advice for private banking business on financial crime matters
  • Build and maintain a proactive and constructive relationship with business and functional stakeholders
  • Perform other ad-hoc duties as assigned
Requirements:
  • Possess a degree with a minimum of 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 note that only shortlisted candidates will be notified.