Compliance Officer (Private Bank, 3-6 months Contract) - GMP TECHNOLOGIES (S) PTE LTD

Roles & Responsibilities

Duration : 3-6 Months Contract

Location : Bugis / Raffles

Responsibilities :

• Perform detailed and ongoing AML / CFT review and risk monitoring on clients account and transaction flows
• Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
• As and when required to perform name screening.
• Ensure SOW / corroboration is uplifted to the latest bank standards.
• Ensure KYC information and documentation is refreshed and up to date.
• Ensure KYC parties are correctly identified and screened.
• Ensure proper and timely escalation to AML team and highlight concerns with proposed rectification action required.
• Support the team in adhoc initiatives and projects as required.

Requirements :

Email : charnele.tan @gmprecruit.com

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence : 11C3793 | Charnele Tan | Registration No : R1105360

Tell employers what skills you have

Front Office

Microsoft Excel

Due Diligence

Know Your Client - KYC

Private Banking

Compliance

Project Management

Audits

Team Lead

Banking

AML

Excel

Microsoft Word

Regulatory Requirements

Screening

Audit