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Bank Compliance Senior Officer

4 weeks ago

Singapore GMP TECHNOLOGIES (S) PTE LTD Full time
Roles & Responsibilities

Responsibilities:

  • Responsible for monitoring bank compliance accordance to regulatory guidelines
  • Conduct AML checks & reviews to ensure compliance with AML regulations
  • Conduct CDD reviews & AML checks
  • Provide advice on AML & Compliance related issues
  • Conduct name screening
  • Review AML transactions monitoring reports & highlight any suspicious transactions
  • Prepare KYC transactions checks for remittance and trade finance
  • Other ad hoc duties as required

Requirements:

  • Diploma/Degree holder with at least 2-3 years of Corporate Banking Compliance/AML experience
  • Strong working knowledge in AML & CFT regulations
  • Proficient in MS Office Applications
  • Good communication and interpersonal skills
  • Team player & meticulous

Please state your availability, current and expected salary in the resume.


Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 24486


We regret that only shortlisted candidates will be notified.


GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359


Tell employers what skills you have

Due Diligence
Interpersonal Skills
GMP
Investigation
MS Office
Trade Finance
Compliance
Banking
AML
Team Player
Regulatory Requirements
KYC
Screening

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