Compliance Officer

2 days ago


Singapore GMP BANKING Full time

**Private bank located in CentralResponsibilities**:

- Perform AML/CFT review and risk monitoring on clients account and transaction flows.
- Follow-up with account and transaction analysis and clarification with front office
- Accurate and timely review, analyse and dispose transaction alerts
- Obtain and upload results of the transaction alert analysis and supporting documentation
- Proper and timely escalation and highlight concerns with rectification action

**Requirements**:

- Degree / Diploma degree with 3 to 5 years of compliance experience, preferably in KYC review/ AML transaction monitoring
- Clear and concise writing for report

**GMP Technologies (S) Pte Ltd | EA Licence**: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144

Not Specified



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