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6mths Contract Compliance

3 weeks ago


Singapore GMP Group Full time

**6mths Contract Compliance (Maternity Cover)**
Job Responsibilities
- Assist to maintain & Up keep name screening system data base and its generation of screening alerts and coordinate communications with other departments’ users.
- Remind department to timely review AML/KYC reviews cases as they come due
- Assist download system report where necessary
- Assist to review client due diligence performed, when required
- Assist to review post transactions AML/CFT monitor alerts
- Assist in the preparation of AML/CFT related queries/survey and/or reporting of regulatory authorities, head office and local management
- Assist to escalate any potential regulatory breaches or non-compliance matters to the HOD
- Undertake other additional compliance/admin functions and duties as maybe assigned by the HOD

**Requirements**:

- Possess a Diploma/degree with 1-3 years of experience in AML within a banking environment
- Knowledge of MAS requirements and industry practices on AML/CFT would be desired

**Salary**:$4000 - $4500

***Location**:CBD**

**Working hours**:office hours 5 weekdays**
Please state your availability, current and expected salary in the resume.

Tel: 6233 0450

WA: 87555290

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680