6-month contract | Private Bank
Mon to Fri; 9 am – 6 pm
Central
Responsibilities:
- Conduct ongoing AML/CFT reviews and monitor client account and transaction flows, coordinating with front-line staff for clarifications as needed.
- Perform name screening as required and ensure compliance with bank standards for SOW and corroboration.
- Maintain and refresh KYC information and documentation to ensure accuracy and compliance.
- Identify and screen KYC parties correctly to mitigate risks.
- Escalate concerns to the AML team promptly, outlining necessary rectification actions.
- Assist the team with ad hoc initiatives and projects as needed.
Requirements:
- Possess Diploma/Degree with minimum 2year’s experience of KYC Periodic Review or Name screening in private banking.
- Proficient in MS Excel, PowerPoint, and Word
Please state your availability, current and expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at
https://www.gmprecruit.com/ to apply for this position with GMP Job Code: 24934
To learn more about this opportunity, please contact Paris at [email protected]
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
