Responsibilities
- Monitoring and assessing compliance program effectiveness at country or line of business level
- Conduct KYC reviews for new and existing accounts in accordance with AML/CFT/Sanction/Tax framework
- Perform related enquiries and preparation of documents/letters for submission to relevant authorities
- Check for customer transaction for operations department
- Conduct screening of customers against the safe-watch system and perform any other compliance operational assignments
- Complies with AML/CFT policies and procedures
- Monthly checks on call back on Inward Remittance transactions and maintain record of findings to submit to Management for signoff/approval
Requirements
- Degree from a recognised university and min 4 years of relevant compliance experience in bank.
- Good analytical skills
- Good understanding of compliance practices and local regulations
Email: [email protected]
** This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
