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
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/current_jobs/posting.aspx 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
