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Contract Client Onboarding Officer

1 month ago

Singapur, 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

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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