Private Banking Compliance Officer (6mths Contract) - Toa Payoh
GMP TECHNOLOGIES (S) PTE LTD Toa Payoh
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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