Responsibilities:
- Review and uplift existing KYC profiles to ensure alignment with enhanced regulatory and internal policy requirements.
- Corroborate Source of Wealth (SoW) using appropriate documentation, contextual analysis, and market insights.
- Identify and assess the risks associated with opaque or complex legal structures.
- Conduct transaction reviews to ensure alignment with the client's risk profile and flag any suspicious or unusual activity, especially involving unknown third parties.
- Investigate and resolve true matches from sanction screening and address other AML/CFT risks identified during name and media screening.
- Escalate newly identified risk indicators or unusual transaction patterns in a timely manner.
- Maintain clear and comprehensive documentation of review rationale, findings, and decisions.
- Ensure timely and high-quality completion of assigned cases in line with internal SLAs and timelines.
- Support internal governance through periodic reporting and status updates.
- Provide guidance to front office employees on KYC/CDD-related matters.
- Advise management and local risk committees on AML/CFT risks associated with client relationships.
- Contribute to process improvements by identifying recurring issues and suggesting enhancements to procedures or controls.
Requirements
- Bachelor's degree in Finance, Business, Law, or a related discipline.
- 2 - 5 years of experience in KYC, AML, or compliance-related roles within financial institutions.
- Strong understanding of AML/CFT regulations, customer due diligence (CDD), and risk assessment.
- Familiarity with sanction screening tools and investigative research.
Email: [Confidential Information]
.. 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
