Position Description

Bank KYC/ Compliance AML Officer (6mths Contract, Foreign Bank)
Job Code 17780
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • Responsible for monitoring bank compliance accordance to regulatory guidelines
  • Conduct AML checks & reviews to ensure compliance with AML regulations
  • Conduct CDD reviews & AML checks
  • Provide advice on AML & Compliance related issues
  • Review AML transactions monitoring reports & highlight any suspicious transactions
  • Conduct name screening & assessing alerts
  • Assist in in-house AML/CFT training
  • Other ad hoc duties as required

Requirements:

  • Diploma/Degree holder with at least 2 years of Corporate Banking Compliance/AML experience 
  • Strong working knowledge in AML & CFT regulations
  • Proficient in MS Office Applications
  • Bilingual in English and Mandarin due liaising with China counterparts  
  • Good communication and interpersonal skills
  • Team player & meticulous

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   EA Personnel: Sarah Kuan |   Registration No: R1105359

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