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- Ensuring compliance with external and internal Regulations
- Review account opening documents submitted by front office and ensuring accounts updated in the system promptly
- Assess AML/KYC risk and approval for risk client relationships booked
- Work with overseas offices to provide input on account opening.
- Review and approve the on-boarding of new client relationships and accounts for individuals and the respective corporate entities and ensure compliance with the bank's and regulatory policies and procedures.
- Review and assess the Source of Wealth narrative and corroboration submitted by the Front for new to bank prospects and / or existing clients
- Provide advice to internal staff, management and local risk committees on the AML/CFT risk of a client relationship.
- Ensure KYC/CDD issues are properly identified, assessed, and documented.
- Ensure timely assistance and cooperation is rendered to MAS' and law enforcements' requests for information.
- Possess Degree with 5 years of experience in Compliance
- Familiarity with local MAS regulatory rulings
- Meticulous and eye to detail
- Team player and independent
- Capability to work under stress and face pace environment
Client Onboarding Specialist - Singapore - GMP TECHNOLOGIES (S) PTE LTD
Description
Roles & ResponsibilitiesClient Onboarding/ Compliance Officer (Private Bank, Perm)
Responsibilities
Requirements:
Salary:
$7000 - $10000
Location: Changi business park
Working hours: office hours 5 weekdays
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: 24134
Tel:
WA:
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R
Tell employers what skills you haveFront Office
Stress
GMP
Wealth
Compliance
compliance issues
Compliance Audits
Team Player
Staff Management
Screening