Responsibilities:

• Perform AML/CFT review and risk monitoring on clients account and transaction flows.
• Follow-up with account and transaction analysis and clarification with front office

• Accurate and timely review, analyse and dispose transaction alerts
• Obtain and upload results of the transaction alert analysis and supporting documentation
• Proper and timely escalation and highlight concerns with rectification action

Requirements:

• Degree / Diploma degree with 3 to 5 years of compliance experience, preferably in KYC review/ AML transaction monitoring
• Clear and concise writing for report

To learn more about this opportunity, please contact Eileen Sng/ Charnele Tan at eileen.sng@gmprecruit.com/ charnele.tan@gmprecruit.com

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144