Responsibilities:
- Responsible for monitoring bank compliance accordance to regulatory guidelines
- Conduct AML checks & reviews to ensure compliance with AML regulations
- Conduct CDD reviews & AML checks
- Provide advice on AML & Compliance related issues
- Conduct name screening
- Review AML transactions monitoring reports & highlight any suspicious transactions
- Prepare KYC transactions checks for remittance and trade finance
- Other ad hoc duties as required
Requirements:
- Diploma/Degree holder with at least 2-3 years of Corporate Banking Compliance/AML experience
- Strong working knowledge in AML & CFT regulations
- Proficient in MS Office Applications
- Good communication and interpersonal skills
- Team player & meticulous
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: 24486
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359
