Compliance Officer Account Opening (contract, Private Bank)

Singapore, Singapore

Job Description


**1-year contract**

Working hours: 9am to 6pm

Location: CBD

Responsibilities:

  • Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC control framework from group and local regulatory requirement perspective
  • Assisting management and Head of AML and Head of Compliance Singapore in their prime responsibility.
  • Primarily responsible for KYC and client on-boarding as well as training on this topic
  • Conduct AML/CFT training, keep up to date with implementation of new or revised regulations and update bank staff of the same
  • Assist in preparation of material for Compliance training, audits and inspections, and investigations where required
  • Involvement in ad hoc special work projects as and when required
Requirements:
  • Possess Degree with 8-10 years\xe2\x80\x99 experience in general compliance and financial crime compliance in private bank
  • Familiarity with Greater China market is would be an added advantage
We regret that only shortlisted candidates will be notified.

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

GMP

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Job Detail

  • Job Id
    JD1378724
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned