3-5 years experience in kyc onboarding or periodic review
Strong knowledge of mas 626 notice & guidelines
Experience with private banking and wealth management industry
GMP Technologies (S) Pte Ltd is seeking a Compliance Officer for a 6-12 month contract based in Singapore, focusing on the periodic review of high-risk client relationships within a private banking context. The role involves collaboration with various stakeholders to ensure compliance with AML/CFT/CDD regulations and conducting reviews and assessments of client profiles
Job Summary
The role involves reviewing and approving all High and Highest existing client relationships, portfolios, and accounts within the bank.
Candidates must ensure conformity to internal requirements and latest regulatory standards on AML/CFT/CDD while assessing source of wealth narratives.
The position requires collaborating with key stakeholders including Risk Management, AML Investigations, and overseas Relationship Managers to guide periodic review submissions.
Matching Summary
Match Score: 85
GMP Technologies (S) Pte Ltd is seeking a Compliance Officer for a 6-12 month contract based in Singapore, focusing on the periodic review of high-risk client relationships within a private banking context. The role involves collaboration with various stakeholders to ensure compliance with AML/CFT/CDD regulations and conducting reviews and assessments of client profiles.
Skills & Requirements
Must-have
3-5 years experience in KYC Onboarding or Periodic Review
Strong knowledge of MAS 626 Notice & Guidelines
Experience with Private Banking and Wealth Management industry
Ability to assess High and Highest risk client profiles
Proficiency in name screening tools like World Check and Factiva
Nice-to-have
Experience managing internal and external regulatory audits
Ability to collaborate with overseas Relationship Managers
Strong stakeholder management skills across front office teams
Participation in process improvement projects
PC proficiency in MS Word, Excel, and PowerPoint
Key Requirements
At least 3-5 years' experience in KYC/Periodic Review
Good degree understanding of Private Banking industry