**12-month contract**

Work Location: CBD (near Tanjong Pagar MRT)

Responsibilities:

• To perform name screening required for client onboarding and periodic review
• To perform research on customer profiles through internal bank records and external sources
• To identify accounts with AML concerns and escalate any suspicious activities from customer due diligence reviews
• To assist in monthly reporting
• To perform ad-hoc duties as assigned by the management

Requirements:

• Possess Degree with minimum 2 years of AML/KYC (Wealth Management) experience in Private Bank
• Proficient in MS office, Word, and Excel
• Only Singaporeans
  
  

We regret that only shortlisted candidates will be notified.                

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