AML Screening Officer

1 week ago

Central Region, Singapore GMP Group HQ Full time $40,000 - $60,000 per year

Responsibilities:

  • Responsible for conducting name screening for new & existing clients
  • Ensure complete and accurate KYC checks
  • Monitor and perform transaction reviews within timeline
  • Conduct AML/KYC checks & reviews to ensure compliance with AML regulations
  • Other ad hoc duties as required

Requirements:

  • Diploma / Degree holder with 1-2 years of KYC/Compliance experience from Private Banks
  • Proficiency in MS office applications (Word, Excel, Access)
  • Working knowledge of local regulatory guidelines, KYC and name screenings
  • Strong interpersonal and communication skills

Please state your availability, current and expected salary in the resume.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Sarah Kuan |   Registration No: R1105359

This is in partnership with the Employment and Employability Institute Pte Ltd ("e2i").

e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives.

By applying for this role, you consent to GMP Recruitment Services (S) Pte Ltd's PDPA and e2i's PDPA.

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