Client Account Services Private Bank

7 days ago

Singapore GMP Group Full time

**Duration: 12 Month Contract**

**Responsibilities**:

- Coordinate with Front office, Legal, Compliance and Risk department 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 for existing clients
- Check quality of submission for name screening and review and disposition of hits adequately documented
- Provide advice to Front office on KYC/CDD- related matters
- Review and asses the risk of legal structures identified during Change in Circumstances

**Requirements**:

- Degree holder or higher with 3 - 5 years of KYC/AML related experience in Private Bank
- Meticulous and accurate in executing work assigned
- Strong working knowledge of the MAS 626 Notice & Guidelines

**This Singapore-based position is opened to Singaporeans only**

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940

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