12 Jan

Kyc Review Contract Private Bank Jobs Vacancy in Gmp Recruit

Position
Kyc Review Contract Private Bank
Company
Gmp Recruit
Location
Opening
12 Jan, 2018 9 days ago

Gmp Recruit urgently required following position for Kyc Review Contract Private Bank. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.

Follow the online directions, complete all the necessary fields, and provide all relevant information so your application is submitted correctly. When you click the 'Apply this Job' button (open in new window) you will be taken to the online application form. Here you will be asked to provide personal and contact details, respond to employment-related questions, and show how you meet the key selection criteria.

Kyc Review Contract Private Bank Jobs Vacancy in Gmp Recruit Jobs Details:

Responsibilities:

  • Review of client profiles prior to account opening and ensure compliance with MAS 626
  • Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset Managers.
  • Review updates of account details such as change of signatories, change of wealth or funding and Power of Attorneys
  • Review of high risk accounts such as PEPs, Sensitive Industries and Risk Countries
  • Conduct AML transactions review
  • Filing of suspicious transaction reports
  • Conduct investigation and follow up

Requirements:
  • 2 years of working experience in KYC/AML, document review in banking environment
  • Strong knowledge of MAS 626 Notices & Guidelines and AML standards & requirements
  • Able to work in team and good time management
  • Able to work under tight deadlines and meticulous
Contact Person: Lau, Helen - Reg No.R1765039 (helen.lau@gmprecruit.com)


Jobs Vacancy Related to Kyc Review Contract Private Bank:

27Dec

Compliance Kyc Analyst Contract Jobs Vacancy in Company Outram. Company Outram opening great career opportunity and jobs vacancy for Compliance Kyc Analyst Contract position. This jobs vacancy will be open for new jobs applicant starting for 27 Dec, 2017. At least 1 year experience in private banking/corporate banking KYC. Our client is an established private bank with strong presence in Singapore.... ... Continue reading -->


14Dec

Kyc Analyst Jobs Vacancy in Robert Walters . Robert Walters opening great career opportunity and jobs vacancy for Kyc Analyst position. This jobs vacancy will be open for new jobs applicant starting for 14 Dec, 2017. About the KYC Analyst (six months contract) role:. Manage queries relating to KYC review from internal stakeholders.... ... Continue reading -->


19Jan

Associate Private Banker Months Contract Jobs Vacancy in Company Beach Rd. Company Beach Rd opening great career opportunity and jobs vacancy for Associate Private Banker Months Contract position. This jobs vacancy will be open for new jobs applicant starting for 19 Jan, 2018. Assist the Private Banker in maintaining client KYC profiles including Periodic Review. Provide adequate support to a Private banking team so that Private... ... Continue reading -->


09Jan

Aml Kyc Compliance Role Jobs Vacancy in Skillsforce Mgt Consultancy . Skillsforce Mgt Consultancy opening great career opportunity and jobs vacancy for Aml Kyc Compliance Role position. This jobs vacancy will be open for new jobs applicant starting for 09 Jan, 2018. Contract, Full time. Advise RMs and Assistant RMs on regulatory inquiries such as private banking controls, standards of best practice and internal compliance... ... Continue reading -->


12Jan

Compliance Review Officer Contract Private Bank Jobs Vacancy in Gmp Recruit . Gmp Recruit opening great career opportunity and jobs vacancy for Compliance Review Officer Contract Private Bank position. This jobs vacancy will be open for new jobs applicant starting for 12 Jan, 2018. 1-3 years of KYC/AML review experience and/or account opening experience in bank. Review of client profiles prior to account opening.... ... Continue reading -->