Responsibilities:
- Support AML / KYC team on review, analysis and disposal of alerts
- Obtain and upload analysis results and relevant documents for record keeping
- Adequate documentation of analysis and follow-up actions
- Proper and timely escalation to Line Manager, if any
- Adhoc tasks as required
Requirements:
- Degree / Diploma degree with at least 2-4 years of relevant compliance experience (Transaction Monitoring preferred)
- Knowledge in use of Macro is an advantage
- Clear and concise writing for explanation and reporting
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144
