[ref. w09667024] Bukit Merah - Private Banking Compliance Officer (6mths Contract)
GMP TECHNOLOGIES (S) PTE LTD Bukit Merah
Responsibilities:
- Responsible for conducting periodic reviews for clients
- Perform AML/CFT review & risk monitoring
- Perform due diligence, SOW and ensure complete and accurate KYC checks
- Monitor and perform transaction reviews within timeline
- Other ad hoc duties as required
Requirements:
- Degree holder with at least 2-4 years of Compliance/AML experience in Private Banks
- Working knowledge in MAS regulations, AML/CFT framework etc
- Proficient in MS Office Applications
- Good communication and interpersonal skills
- Team player & meticulous
Please state your availability, current and expected salary in the resume.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359
MARGIN WHEELER PTE. LTD.Bukit Batok, 11 km from Bukit Merah
Job Title: Compliance Officer
Location: 2 Venture Drive #19-18 Vision Exchange Singapore 608526
Employment Type: Full-Time
About Us
Margin Wheeler is a powerhouse in the corporate services industry, consistently delivering exceptional value...
Capital Human Resource Management Pte LtdBukit Batok, 11 km from Bukit Merah
Our Client, in the Finance Industry located in West has opening for Compliance Officer.
• 5 Days work week
• Accessible via MRT
• Career Advancement
Job Description:
The Compliance Officer will play a key role in supporting and enhancing our...
REVUP PROSERVICES PTE. LTD.Bukit Merah
of emerging trends such as financial, AML and fraud related crimes, adapting strategies accordingly.
• Data Protection & Privacy:
• Act as the Data Protection Officer (DPO) to ensure compliance with Singapore’s Personal Data Protection Act (PDPA) and other...