Compliance Associate (Perm, Private Bank)

5-8 years
6 days ago
Job Description


  • Work closely with Head Office and overseas offices such as Hong Kong, Dubai and Thailand to provide input on account opening
  • Provide advice to Front employees on KYC/CDD- related matters
  • Review account opening documents submitted by Relationship Managers and ensuring accounts are opened in timely manner.
  • Assess AML/KYC risk and approval for Risk client.
  • Review and assess the adequacy of the Source of Wealth narrative and corroboration submitted by the Front for new to bank prospects and / or existing clients
  • Provide advice to the management and local risk committees on the AML/CFT risk of a client relationship.

  • Possess degree and min 5 years experience in KYC/AML in a private bank
  • Able to support head of department in internal, external audit and quality assurance review
  • Strong working knowledge in MAS 626 Notice Guidelines
  • Experience in preparing reports and advanced excel skills

..This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940


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