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GMP Technologies (S) Pte Ltd is seeking a Senior Compliance Review & Onboarding Officer for its Private Banking division in Singapore. The role focuses on managing client onboarding processes, ensuring compliance with regulatory standards, and mentoring junior officers.
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Job Summary
The role involves leading complex client onboarding processes including enhanced KYC reviews and source of wealth assessments.
Candidates must possess substantial exposure to periodic reviews and demonstrate strong subject-matter expertise in AML/CFT regulations.
The position requires advising stakeholders on regulatory expectations and mentoring junior officers to ensure quality assurance.
Matching Summary
Match Score: 75
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GMP Technologies (S) Pte Ltd is seeking a Senior Compliance Review & Onboarding Officer for its Private Banking division in Singapore. The role focuses on managing client onboarding processes, ensuring compliance with regulatory standards, and mentoring junior officers.
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Skills & Requirements
Must-have
5 years private banking compliance experience
Subject-matter expertise in AML/CFT
Knowledge of MAS Notice 626
Experience with periodic reviews
Transaction monitoring validation skills
Nice-to-have
Strong leadership and mentoring capabilities
Excellent stakeholder management skills
Ability to collaborate with Front Office teams
Proven analytical and documentation skills
Key Requirements
Degree holder with at least 5 years relevant experience
Practical experience applying MAS Notice 626
Sound judgment and effective mentoring capabilities