[ref. w09667024] Bukit Merah - Private Banking Compliance Officer (6mths Contract)

apartmentGMP TECHNOLOGIES (S) PTE LTD placeBukit Merah calendar_month 

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

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