Duration: 12-Month Contract
Responsibilities:
- Perform periodic reviews for existing client relationships, identifying new or incremental KYC/CDD risks and ensuring timely completion.
- Assess client risk profiles, including changes in ownership structure, business activities, and jurisdictional exposure.
- Provide guidance and challenge to Relationship Managers on periodic review submissions, including KYC updates, account changes, and adverse news handling.
- Conduct due diligence searches using internal and external sources and review transaction activity to ensure alignment with client profiles.
- Identify and escalate potential AML risks, red flags, and unusual or suspicious activities in accordance with internal policies.
- Collaborate with internal stakeholders and respond to audit, control testing, and regulatory-relatedqueries in a timely manner.
- Support broader AML activities and contribute to projects, process improvements, and regulatory initiatives as required.
- Promote a strong compliance culture through effective communication and engagement with stakeholders.
Requirements:
- Bachelor's degree with 3-4 years of relevant experience, preferably in private banking with exposure to periodic reviews or ongoing due diligence.
- Experience conducting due diligence and analysing client risk profiles and transaction activity
- Ability to engage and influence stakeholders, particularly front office teams
- Strong analytical skills, attention to detail, and sound judgement in risk identification and escalation
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence:11C3793 | Nurul Amirah | Registration No: R22108940
