Compliance Officers (private Bank, Perm)

Singapore, Singapore

Job Description


Compliance Officers

Responsibilities

  • Ensuring compliance with external and internal Regulations
  • Review account opening documents submitted by front office and ensuring accounts updated in the system promptly
  • Assess AML/KYC risk and approval for risk client relationships booked
  • Work with overseas offices to provide input on account opening.
  • Review and approve the on-boarding of new client relationships and accounts for individuals and the respective corporate entities and ensure compliance with the bank\xe2\x80\x99s and regulatory policies and procedures.
  • Review and assess the Source of Wealth narrative and corroboration submitted by the Front for new to bank prospects and / or existing clients
  • Provide advice to internal staff, management and local risk committees on the AML/CFT risk of a client relationship.
  • Ensure KYC/CDD issues are properly identified, assessed, and documented.
  • Ensure timely assistance and cooperation is rendered to MAS\' and law enforcements\' requests for information.
Requirements:
  • Possess Degree with 4 years of experience in Compliance
  • Familiarity with local MAS regulatory rulings
  • Meticulous and eye to detail
  • Team player and independent
  • Capability to work under stress and face pace environment
Salary:

Assistant Director $8000 - $12000

Director $10000 - $15000

Location: Pasir Panjang, moving to changi business park end of the year

Working hours: office hours 5 weekdays

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

Tel: 6233 0450

WA: 87555290

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680

GMP

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Job Detail

  • Job Id
    JD1342946
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    $8000 - 12000 per month
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned