Client Onboarding Officer (6-month contract, Private Bank) - Leading Industry Pay

Company : GMP Group HQ

Job Type : Full Time

Number of Applicants

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000+

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Job Description - Client Onboarding Officer (6-month contract, Private Bank) - Leading Industry Pay

We are on the lookout for a focused Client Onboarding Officer (6-month contract, Private Bank) to join our inspiring team at GMP Group HQ in East Region.
Growing your career as a Contract/Temp Client Onboarding Officer (6-month contract, Private Bank) is a remarkable opportunity to develop relevant skills.
If you are strong in adaptability, decision-making and have the right mindset for the job, then apply for the position of Client Onboarding Officer (6-month contract, Private Bank) at GMP Group HQ today!

**6-month contract**

Work Location: Changi Business Park

Responsibilities:

To assess AML/KYC risk for high-risk accounts for escalation to Compliance
Work closely with Head Office and overseas offices to provide input on account opening
Review and assess the adequacy of the Source of Wealth narrative and corroboration
Review and assess the risk of opaque legal structures
Provide advice to the management and local risk committees on the AML/CFT risk of a client relationship
Ensure that KYC/CDD issues are properly identified, assessed, and documented.

Requirements:

Possess Degree with minimum 1 years of KYC client on-boarding / AML experience in Private Bank
Strong knowledge of MAS 626 Notice & Guidelines and industry practices on AML/CFT
Proficient in MS office, Word, and Excel
Only Singaporeans

Please state your availability, current and expected salary in the resume.

Qualified or interested candidates, please visit our GMP website at

www.gmprecruit.com to apply for this position with GMP Job Code: 23962

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109