Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles.
Work closely with Relationship managers, Assistant relationship managers, and the Client Documentation team in supporting new account opening documentation review and opening account documentation queries.
Liaise with business stakeholders to resolve issues identified and provide advisory on AML/KYC matters.
Perform gap analysis and initiate periodic KYC reviews and provide insight to the improvement of KYC processes.
Perform other ad-hoc Compliance duties and projects as required.
Meticulous and detail-oriented
Degree with at least 1 years of related private banking working experience
Previous experience in client and account documentation is preferred
Able to work under pressure and tight deadlines
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Ujun Tan | Registration No: R1988538