Compliance Reviewer
1 week ago
At GMP Technologies (S) Pte Ltd, we are seeking a highly skilled Compliance Reviewer to join our team. As a key member of our Private Banking department, you will play a vital role in ensuring the highest standards of compliance and integrity in our operations.
About the Role:
This is an exciting opportunity for a seasoned professional to utilize their expertise in name screening and due diligence to identify potential risks and ensure timely completion of review cases assigned. The ideal candidate will possess excellent analytical skills, a strong attention to detail, and the ability to work effectively in a fast-paced environment.
Responsibilities:
- Conduct thorough name screening and perform reviews to identify potential matches
- Escalate any suspicious activities or concerns related to AML
- Ensure prompt completion of assigned review cases
- Collaborate with colleagues to achieve monthly reporting goals
Requirements:
- Bachelor's degree with at least 1 year of experience in name screening within the Private Banking sector
- Strong proficiency in Microsoft Office applications
- Excellent communication and interpersonal skills
Benefits:
- Competitive salary: $45,000 - $55,000 per annum
- Opportunities for career growth and professional development
- Collaborative and dynamic work environment
- Flexible working arrangements
How to Apply:
Candidates interested in this position should visit our website at www.gmprecruit.com/current_jobs/posting.aspx and apply using the GMP Job Code: 23635. We regret that only shortlisted candidates will be contacted.
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