Position Description

Bank Compliance Officer (AML) - Foreign Bank
Job Code 13634
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • Monitor bank compliance in accordance to regulatory requirements
  • Perform due diligence check for high risk clients
  • Conduct investigation on suspicious transactions / alerts
  • Prepare and review AML/CFT reports
  • Assist in in-house AML/CFT training

Requirements:

  • Diploma / Degree holder with 1 – 3 years of Compliance / AML experience in Banks, handling corporate accounts
  • Good knowledge of AML / CFT regulations
  • Proficient in MS Office
  • Meticulous and good team player
  • Bilingual in English and Mandarin to liaise with China counterparts

*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: 13634

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)

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