Position Description

Compliance Officer (KYC/CDD/AML) - 1 Year Contract / Private Bank
Job Code 13137
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • Assist with AML assessment and periodic reviews of the existing accounts
  • Perform investigation on suspicious transactions
  • Liaise with to front office on deficiencies identified during the review
  • Handle monthly reports to Management for AML/CFT matters
  • Other ad-hoc duties as assigned by the Management

 
Requirements:

  • Degree / Diploma holder with 1 - 3 years of KYC / CDD / AML experience experience in Banks / Financial Institutions
  • Applicant with prior relevant experience in Private Banks has an advantage
  • Good interpersonal skills and meticulous
  • Self-motivated personality and independent

*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: 13137

To find out more about the role , please contact Yvonne Tan (R1442507) at 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)

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