Position Description

Bank Compliance Periodic Review (12 months)
Job Code 18578
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
Apply Now
Private Bank –Period Review
12 months Contract
Raffles Place / Downtown

•    Main liaison with bank Front Office on periodic reviews
•    Conduct name screenings using Google, World check, Factiva
•    Conduct KYC periodic review and due diligence for clients’ profile
•    Review transactions of client with bank
•    Identify risk indicators or any unusual transaction patterns during course of reviews
•    Ensure timely reviews are performed and closed

•    Possess Degree with at least 3 years experience in with conducting KYC periodic review or due diligence checks during on boarding with a private bank preferred
•    Familiar with MAS 626 requirements will be an advantage
•    Proficient in English, and other Asian language(s) an advantage
•    Basic Excel knowledge
•    Ability to work independently and multitask with an eye for details
•    Good interpersonal skills and team player

** This Singapore-based position is opened to Singaporeans only.

To help us process your application, please visit www.gmprecruit.com/current-jobs to upload your resume on our website with GMP Job Code: 18578

Please state your availability and current and expected salary in the resume in words format.

Name of Consultant: Jasmine Zhang (R1105357)
Email: jasmine.zhang@gmprecruit.com
Division    : Banking

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Jasmine Zhang  |   Registration No: R1105357



Back Apply Now