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
• 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