No more applications are being accepted for this job
- Ensuring compliance with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.
- 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.
- Possess Degree with 3-4 years of direct experience in Private Banking Compliance
- Familiarity with local MAS regulatory rulings
- Meticulous and eye to detail
- Team player and independent
- Good communications skills
- Capability to work under stress and face pace environment
Client Onboarding Coordinator - Singapore - GMP Technologies
Description
Responsibilities
Requirements:
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359