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Compliance Analyst
1 month ago
Location: Willing to work at Changi Business Park (CBP)
Duration: 6 Months Contract
Responsibilities:
- Assist the senior management in ensuring with external and internal regulations
- Perform AML/KYC risk and approval for clients
- Perform due diligence searches and account opening documentation checks for client onboarding
- Review and assess the adequacy of the Source of Wealth and corroboration submitted by front office
- Identify risk issues and propose recommendations to Management.
- Provide advisory to front office employees on KYC related matters
- Address sanction true matches during Bank’s Name screening processes
Requirements:
- Degree in Banking and Finance or related discipline with 4 – 5 years of related Private banking industry experience
- Strong working knowledge in preparation of MAS regulatory reports for bank
- Good understanding of the AML/CFT regulations and requirements in Singapore
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
Tell employers what skills you have
Front Office
Microsoft Office
Microsoft Excel
Due Diligence
GMP
Wealth
Private Banking
Internal Controls
Compliance
Banking
AML
Regulatory Requirements
KYC
Screening
Audit
Financial Services
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