•Ensure that ML risk is mitigated through stringent control and checks (in accordance with regulatory standards) both at the client on-boarding stage and through continuous monitoring of accounts.
•Perform KYC reviews, due diligence searches and account opening documentation checks pursuant to relevant regulatory and internal requirements so to prepare and present new application to open account to the Bank’s Due Diligence Committee on client acceptance.
•Perform ad hoc reviews on ad hoc account changes
•Provide administrative and ad-hoc support to the team
•Undertake any Compliance duties as assigned
•Contribute to a positive compliance culture within the Bank through due diligence and compliance support
•At least 4 years of experience in a compliance and/or client on-boarding function, including exposure in the private wealth environment.
•Should possess good analytical skills and able to independently perform in-depth analysis on Compliance related matters, particularly on client due diligence and client periodic review.
•Good knowledge of Word, Excel, Powerpoint with preferably university degree
•Good command of English and Chinese, both written and spoken an advantage
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Ujun Tan | Registration No: R1988538