12 Months Contract | Private Bank | Up to $6000
- Conduct name screening and conduct review and disposition on true and potential hits.
- Identify accounts with AML concerns and escalate suspicious activities from the customer due diligence reviews
- Conduct due diligence checks and ensure timely completion of reviewed cases
- Assist in monthly reporting to local governance committees.
- Degree holder with 2 years of related AML/KYC experience in Private Bank
- Detail oriented & fast-learner
- Strong communication and writing skills
** This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940