Responsibilities:

• Perform periodic reviews for existing client relationships and address new or incremental KYC/CDD risks, ensuring timely closure.
• Guide Relationship Managers on periodic review submissions, including KYC updates, account structure changes, and adverse news handling.
• Perform refresh due diligence searches (Google, World-Check, Factiva) and transaction reviews to ensure activities align with client risk profiles; investigate suspicious transactions
• Identify and escalate potential AML risks, red flags, and unusual activities.
• Collaborate with internal stakeholders and external stakeholders, responding to inquiries, requests on control testing and audits in relation to PR matters in a timely and accurate manner.
• Support team members by assisting with other AML activities, such as transaction monitoring, during periods of high workload to help achieve team objectives.

Requirements:

• Bachelor’s degree with 3-5 years of relevant experience, preferably in private banking with exposure to AML/CFT areas (KYC, PR)
• Experience working with Front Office/Client Facing teams
• Strong documentation, research, and business-writing skills
• Strong understanding of MAS Notice 626 and practical application within private banking.

** This Singapore-based position is opened to Singaporeans only.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940

By submitting your application for this position, you consent to the collection, use, and disclosure of your personal data by GMP Recruitment Services (S) Pte Ltd and its recruitment partners, including Employment and Employability Institute Pte Ltd, for the purpose of i) employment facilitation and ii) data and statistical analysis. You may find out more information on the PDPA policies at GMP Recruitment Services (S) Pte Ltd’s website and [https://www.e2i.com.sg/pdpa/