![The GMP Group](https://media.trabajo.org/img/noimg.jpg)
Contract Client Onboarding Officer
4 weeks ago
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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