Private Banking Support 12 months contract
Main Responsibilities
• Perform research on customer profiles through internal bank records and external sources
• Conduct name screening and carry out review and disposition on positive matches of alerts
• Identify accounts with AML concerns and escalate any suspicious activities from the customer due diligence reviews.
• Assist with name screening required for client onboarding and periodic review
• Ensure timely completion of review cases assigned
• Assists in monthly reporting to various local governance committees
Requirements
• University degree in Accounting, Risk Management, and/or related discipline
• Minimum of 1-2 years' experience AML/KVC (Wealth Management).
• Experience in Private Banking Compliance would be preferred
• Basic Chinese language proficiency as handling/reviewing of Chinese documents/news may potentially be required
Salary: $5000 - $6000
Location: CBD
Working hours: 9-6 pm mon-fri
Please state your availability, current and expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 23614
Tel: 6233 0450
WA: 87555290
Bryan Huang (R22104680)
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680
