6mths Contract Compliance
4 days ago
**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
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