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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

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

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


Description

Responsibilities:

  • 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


Requirements:

  • 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 http://www.gmprecruit.com/current-jobs 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 @gmprecruit.com
 
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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