Contract Client Onboarding Officer (private Bank)
Singapore, Singapore
Job Description
**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
- 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
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
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Job Detail
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Job IdJD1402067
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned