Compliance Officer – KYC Review (6-month contract / Private Bank)
Salary undisclosed
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6-month contract | Private Bank
Mon to Fri; 9 am – 6 pm
Central
Responsibilities:
- Conduct ongoing AML/CFT reviews and monitor client account and transaction flows, coordinating with front-line staff for clarifications as needed.
- Perform name screening as required and ensure compliance with bank standards for SOW and corroboration.
- Maintain and refresh KYC information and documentation to ensure accuracy and compliance.
- Identify and screen KYC parties correctly to mitigate risks.
- Escalate concerns to the AML team promptly, outlining necessary rectification actions.
- Assist the team with ad hoc initiatives and projects as needed.
Requirements:
- Possess Diploma/Degree with minimum 2year’s experience of KYC Periodic Review or Name screening in private banking.
- Proficient in MS Excel, PowerPoint, and Word
- Only Singaporeans
Please state your availability, current and expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at
to apply for this position with GMP Job Code: 24934
To learn more about this opportunity, please contact Paris at
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
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