12 Months Contract | Private Bank | Up to $6000

Responsibilities:

• 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.

Requirements:

• 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.

Email: nurul.amirah@gmprecruit.com

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   Registration No: R22108940