**6 months contract**

Work Location: Raffles Place

Responsibilities:

•          Assist to review post-transaction AML/CFT monitoring alerts
•          Assist to review of client due diligence performed, where require
•       Remind departments to timely review AML/KYC review cases
•          Assist to maintain and up-keep name screening system data-base
•          Assist in the preparation of AML/CFT-related queries/survey and/or reporting
•          Assist in escalating any potential regulatory breaches or non-compliance matters to the HOD

Requirements:

•         Possess Diploma/Degree with minimum 1-3 years of banking experience in AML
•         Strong knowledge of MAS requirements and industry practices on AML/CFT

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109