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Bank Compliance Officer (6 Months Contract)

Div Code: BF
Job Code: 11788
Job Placement Location: Singapore
Specific Location: Singapore - Central
# of openings: 1
Date: 07/08/2017 15:41


Tan, Yvonne - Reg No:R1442507 (



  • Assist in conducting second level checks and ensure bank compliance to the regulatory requirements
  • Conduct CDD / KYC reviews and transaction monitoring for new and existing accounts
  • Responsible for sample checks on Control Self-assessment and mandatory leave checks
  • Other ad hoc duties as assigned


  • Degree / Diploma holder with 1 - 3 years of relevant AML / Compliance experience in banks
  • Good knowledge in AML / CFT regulations
  • Proficient in MS Office
  • Meticulous and team player
  • Ability to start work in short notice

*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 to apply for this position with GMP Job Code: 11788
To find out more about the role , please contact Yvonne Tan (R1442507) at the following yvonne.tan
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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