Work Location: Central
Working Hours: 5days (9am to 6pm)
Responsibilities:
- To be responsible for the implementation and monitoring of any laws and regulations regarding compliance
- To provide advice and guidance on compliance policies and procedures relevant to the applicable rules and regulations of the company
- To provide advisory and manage any Anti-Money Laundering (AML) queries
- To conduct due diligence checks and account/profile reviews at Client onboarding or periodically
- To conduct screenings and investigations on accounts or relationships
- To identify and mitigate client relationships and/or account activities that may present sanctions risk
- Only Singaporeans
Requirements:
- Degree with minimum of 5 years’ compliance experience in EAM or Private Bank
- Proficient in MS office, Word, and Excel
Please state your availability, current and expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at
www.gmprecruit.com to apply for this position with GMP Job Code: 23563
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
