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 30+ 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)


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