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Compliance Senior Officer (Foreign Bank)

Div Code: BF
Job Code: 11234
Job Placement Location: Singapore
Specific Location: Singapore - Central
# of openings: 1
Date: 16/03/2017 14:57

Division:
GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)

Contact:
Tan, Yvonne - Reg No:R1442507 (yvonne.tan@gmprecruit.com)


Description

Responsibilities:

  • Conduct due diligence check on high risk customers
  • Review AML/CFT monitoring reports and investigate suspicious alerts
  • Prepare Compliance reports and perform compliance reviews/testing
  • Responsible in providing advisory support on Compliance and AML/CFT matters
  • Other ad-hoc duties when assigned

Requirements:

  • Degree / Diploma holder with 2-3 years of Compliance / AML experience in Banks
  • Prior experience in Corporate / Commercial Banking is essential
  • Strong knowledge of AML/CFT regulations
  • Meticulous and self-motivated

*This Singapore-based position is opened to Singaporeans only.

Please state your availability, current and expected salary in the resume.

Qualified or interested candidates, please visit our GMP website at http://www.gmprecruit.com/current-jobs to apply for this position with GMP Job Code: 11234

We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Yvonne Tan | Registration No: R1442507





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