Overview
Client Account Services Private Bank Jobs in Singapore, Singapore at GMP Group
** Duration: 12 Month Contract*
* ** Responsibilities**:
– Coordinate with Front office, Legal, Compliance and Risk department in ensuring compliance with external and internal regulations
– Perform KYC plausibility checks and assess any AML/KYC risk, review and approve any Change in Circumstances for existing clients
– Check quality of submission for name screening and review and disposition of hits adequately documented
– Provide advice to Front office on KYC/CDD- related matters
– Review and asses the risk of legal structures identified during Change in Circumstances
** Requirements**:
– Degree holder or higher with 3 – 5 years of KYC/AML related experience in Private Bank
– Meticulous and accurate in executing work assigned
– Strong working knowledge of the MAS 626 Notice & Guidelines
** This Singapore-based position is opened to Singaporeans only*
* GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R
Title: Client Account Services Private Bank
Company: GMP Group
Location: Singapore, Singapore
Category: Finance & Banking, Law/Legal
