Permanent
Salary range: $6000-$6500
Work Location: Central
Responsibilities:
- To assist in monitoring and assessing compliance program
- To conduct screening of customers and KYC reviews for new and existing accounts
- To check Customer Information System (CIS) transactions for Operations Department
- To complies with all Compliance AML CFT policies and procedures
- To prepare KYC transaction form for Trade Finance/ Remittance transactions
- To review/monitor the monthly activities report
- To perform other ad-hoc duties and projects as assigned by the management
Requirements:
- Possess Degree with minimum 2years' experience of compliance / AML in Corporate Banking.
- Candidate with experience in leading regional/international institution will be an advantage
- Strong knowledge in compliance practices and AML & CFT regulations
- Proficient in MS Excel, PowerPoint, and Word
Please state your availability, currentand expected salary in the resume.
Email: [email protected]
Qualified or interested candidates, please visit our GMP website at
https://www.gmprecruit.com/ to apply for this position with GMP Job Code: 24488
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
