Responsibilities:
- Perform detailed and ongoing AML/CFT review and risk monitoring on clients account and transaction flows. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
- As and when required to perform name screening.
- Ensure SOW/corroboration is uplifted to the latest bank standards.
- Ensure KYC information and documentation is refreshed and up to date.
- Ensure KYC parties are correctly identified and screened.
- Ensure proper and timely escalation to AML team and highlight concerns with proposed rectification action required.
Requirements:
- Degree with 1 to 2 years of KYC Periodic Review or Name screening experience in a banking environment
- Prior experience working in a private bank setting would be an advantage.
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: 24951
Tel: 6233 0482 - Eddie Tang (R1221129)
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129
