Position Description

Bank Compliance Periodic Review (6 months)
Job Code 18894
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
Apply Now
Private Bank – Contract 6 months
Compliance Periodic Review
Raffles Place / Downtown
$4000 to $5000


•    To conduct Periodic Review on existing clients according to bank pre-set guidelines
•    Follow up on all assigned cases within stipulated turnaround time
•    Evaluate and validate the changes on client’s profile with supporting documents
•    Perform screening of clients and related parties with existing databases and various system
•    Review transactions to ensure it is in line with client profile and purpose of account
•    Identify and escalate any potential red flags or AML risk exposure as appropriate
•    Assist on any ad hoc task assigned by Team Lead


•    Possess Degree with experience in conducting KYC/AML periodic review or due diligence chec
•    MAS 626 requirements
•    Good excel knowledge
•    Team player and independent

** 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: 18894

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