
Private Banking Support 12 Months Contract
2 weeks ago
**Private Banking Support 12 months contract**
**Main Responsibilities**
- Perform research on customer profiles through internal bank records and external sources
- Conduct name screening and carry out review and disposition on positive matches of alerts
- Identify accounts with AML concerns and escalate any suspicious activities from the customer due diligence reviews.
- Assist with name screening required for client onboarding and periodic review
- Ensure timely completion of review cases assigned
- Assists in monthly reporting to various local governance committees
**Requirements**:
- University degree in Accounting, Risk Management, and/or related discipline
- Minimum of 1-2 years' experience AML/KVC (Wealth Management).
- Experience in Private Banking Compliance would be preferred
- Basic Chinese language proficiency as handling/reviewing of Chinese documents/news may potentially be required
**Salary**: $5000 - $6000
Location: CBD
Working hours: 9-6 pm mon-fri
Please state your availability, current and expected salary in the resume.
Tel: 6233 0450
WA: 87555290
Bryan Huang (R22104680)
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680
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