GMP Compliance Officer

**Responsibilities**: - Responsible monitoring bank compliance accordance to regulatory guidelines - Conduct AML checks & reviews to ensure compliance with AML regulations - Provide advice on AML & Compliance related issues - Review AML transactions monitoring reports & highlight any suspicious transactions - Perform due diligence checks & account reviews...

**Compliance Officer (Name Screening)** ***contract** ***Responsibilities**: *** - Perform name screening and searches on prospective clients and existing customer base. - Check quality of submission for name screening - Review and disposition of hits adequately documented - Support new initiatives and ad hoc tasks - Support team in user acceptance...

**Compliance Officers*** **Responsibilities** - Ensuring compliance with external and internal Regulations - Review account opening documents submitted by front office and ensuring accounts updated in the system promptly - Assess AML/KYC risk and approval for risk client relationships booked - Work with overseas offices to provide input on account...

**Responsibilities**: - Conduct AML checks & reviews to ensure compliance with AML regulations - Investigate any suspicious transactions during review - Responsible for attending to AML issues in the system - Responsible for client due diligence review - Conducting name screening **Requirements**: - Degree holder with at least 1-3 years of KYC /...

**Compliance Officers (private bank)** **12 months contract** *** **Responsibilities**: - Primarily responsible for KYC and client on-boarding as well as training on this topic - Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC control framework from group and local regulatory requirement perspective - Conduct...

**Client onboarding officer for Private bank located in West - for standard & medium risk accounts** **Responsibilities** - Review & approve the on-boarding of new client and accounts and ensure compliance to bank policies and MAS626, to mitigate bank risk - Risk assessment and approval for new Standard and Medium Risk accounts - Review Source of Wealth...

**Work Location: CBD** **Working Hours: 9am to 6pm** **Responsibilities**: - To provide AML / compliance advisory support to colleagues, senior management and key stakeholders in AML and Financial Crime matters - To manage daily AML tasks such as onboarding assessment, account reviews, client update / change in circumstances, review, and approval of...

**Responsibilities**: - Review clients’ account opening documentation - Ensure business operations comply with all relevant CFT/AML policies - Conduct name screening - Conduct KYC review on new and existing portfolios - Responsible for maintenance of client related static data in the system **Requirements**: - Degree holder with 2-4 years of relevant...

**Responsibilities**: - To perform name screening on prospective clients and existing customer base. - To check quality of submission for name screening and request for further information from front office when required. - To ensure adherence to relevant regulatory requirements, compliance policies and procedures when performing quality review - To work...

**Foreign Bank - KYC Compliance Officer** **Permanent - Tanjong Pagar** **Up to $6000** **Responsibilities**: - Reviewing documentations and information received from front office for new clients and periodic and triggering review of existing client - Provide KYC/CDD, FATCA and CRS matters to front office colleagues - Ensure efficient monitoring of...

**Responsibilities**: - Perform AML/CFT review and risk monitoring on clients account and transactions - Follow-up with account and transaction analysis and clarification with front office - Review, analyse and dispose transaction alerts - Obtain and upload results of the transaction alert analysis and supporting documentation - Proper and timely escalation...

Officer / Deputy Manager （ Compliance ） Perm **Responsibilities**: - Keep abreast of developments in the local regulatory environment and monitor the bank’s compliance with the regulatory requirements (including AML/CFT, etc), and perform gap assessment where necessary; - Communicate relevant regulatory (including AML/CFT, etc ) changes to...

Permanent - Compliance Officer Operational duties: - Provide AML / compliance advisory support to colleagues, senior management and key stakeholders in AML and Financial Crime matters. - Conduct periodic awareness briefing and staff trainings on regulatory requirements, internal policies and procedures pertaining to AML. Promote and manage compliance risk...

The Facilities Technician role at GMP Technologies (S) Pte Ltd involves managing procurement processes, maintaining supplier relationships, and ensuring compliance with company standards.ResponsibilitiesSourcing new suppliers and assessing their capabilities.Negotiating contracts and agreements with suppliers to secure favorable terms.Maintaining open...

**Responsibilities**: - Ensure to comply with all relevant internal policies and procedures - Provide advisory and manage AML queries - Conduct due diligence checks and monitor the client onboarding in accordance to regulations and company’s policy - Review transactional alerts or investment restrictions - Review marketing materials and completion of...

Officer / Deputy Manager （ Compliance ） Perm compliance **Responsibilities**: - Keep abreast of developments in the local regulatory environment and monitor the bank’s compliance with the regulatory requirements (including AML/CFT, etc), and perform gap assessment where necessary; - Communicate relevant regulatory (including AML/CFT, etc ) changes...

6 Months contract in Private Banking environment **Responsibilities**: - Conduct periodic reviews for client including source of wealth, transactional activity, due diligence, name screening and AML risk factors. - Perform sanctions checks, politically exposed person (PEP) assessments and adverse media checks, and act as a point of contact for any...

**Responsibilities**: - Assist the management, Head of AML and Head of Compliance Singapore in their prime responsibility to comply with all relevant AML/S/CFT/ABC policies and procedures - Primarily responsible for KYC and client on-boarding as well as training on this topic - Identify and rectify control weakness through ongoing review/monitoring of the...

**Responsibilities**: - Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies. - Evaluate efficiency of controls and improve them continuously. - Revise procedures, reports, etc periodically to identify hidden risks or non-conformity issues. - Draft, modify and implement company policies. -...

**Responsibilities**: - Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies. - Evaluate efficiency of controls and improve them continuously. - Revise procedures, reports, etc periodically to identify hidden risks or non-conformity issues. - Draft, modify and implement company policies. -...