Position Description

Compliance Officer (Asset Management)
Job Code 12608
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • Conduct due diligence checks of existing and new accounts
  • Investigate suspicious transactions surfaced during the screening
  • Provide recommendations and follow-up actions on accounts detected with potential AML risks
  • Advise and answer queries pertaining to Anti-Money Laundering (AML)
  • Assist in other ad-hoc duties / compliance projects as assigned

Requirements:

  • Degree holder with 3 - 5 years of relevant KYC / AML / Compliance experience in Banks
  • Prior experience in Private Banking / External Asset Management company preferred
  • Strong practical knowledge in KYC / AML / CFT policies and regulations
  • Meticulous & willing to learn attitude
  • Good interpersonal and communication skills

*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: 12608

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

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