Responsibilities

• Monitoring and assessing compliance program effectiveness at country or line of business level
• Conduct KYC reviews for new and existing accounts in accordance with AML/CFT/Sanction/Tax framework
• Perform related enquiries and preparation of documents/letters for submission to relevant authorities
• Check for customer transaction for operations department
• Conduct screening of customers against the safe-watch system and perform any other compliance operational assignments
• Complies with AML/CFT policies and procedures
• Monthly checks on call back on Inward Remittance transactions and maintain record of findings to submit to Management for signoff/approval

Requirements

• Degree from a recognised university and min 4 years of relevant compliance experience in bank.
• Good analytical skills
• Good understanding of compliance practices and local regulations

Email: nurul.amirah@gmprecruit.com 

** 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